Esaar India Ltd

Rights issue snapshot

• Rights issue of 5,996,667 fully paid shares at ₹10 each.
• Entitlement ratio 44:15; record date 25 Aug 2026.
• Aggregate issue value ₹59.96 crore.

Use of net proceeds

• Net proceeds estimated at ₹58.16 crore.
• Allocation: ₹46.20 crore to capital base; ₹11.96 crore for general corporate purposes.

Timeline and approvals

• Open date 2 September 2026; close date 11 September 2026.
• In-principle listing approval from BSE; designated exchange: BSE.
• Registrar: Purva Sharegistry; Monitoring Agency: Brickwork Ratings.

Capital structure and governance

• Pre-issue capital 20,442,500 shares; post-issue 80,407,167 shares.
• Promoter group intends to subscribe to full Rights Entitlements.

Delay in Board Meeting outcome disclosure

• Delay explained as login technical issue; disclosure filed on Aug 14, 2026 at 1:03:08 PM.
• Delay was unintentional; measures taken to prevent recurrence.

Rights issue approvals

• Rights issue approved for 5,99,64,667 equity shares at ₹10; aggregate ₹59.96 crore.
• Rights Entitlement ratio fixed at 44:15.
• Record date fixed as 25 August 2026.
• Pre-issue equity shares: 2,04,42,500; post-issue (full) 8,04,07,167.
• ISIN for credit: INE404L20013.
• Rights issue size up to ₹6,000 Lakhs.
• Issue opening date: 2 September 2026.
• Issue closing date: 11 September 2026.
• Credit of rights entitlements last date: 27 August 2026.
• On-market renunciation last date: 8 September 2026.
• Off-market renunciation last date: 10 September 2026.
• Allotment date: on or about 15 September 2026.
• Credit of equity shares: on or about 16 September 2026.
• Listing of shares: on or about 17 September 2026.
• Letter of Offer to be filed with BSE and dispatched to shareholders.
• In-principle BSE approval obtained for proposed rights issue.

Financial results and auditor review

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report on results issued; opinion is unmodified.
• Results to be published in newspapers under Regulation 47(1)(b).

Meeting Details

• Board meeting scheduled for August 14, 2026 to consider unaudited Q1 2026 results with Limited Review Report.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.
• Any other business with the permission of the Chair.

Other Notes

• Trading window remains closed till 48 hours after declaration of Q1 2026 results.

Dematerialisation processing and certificate handling

• Dematerialisation requests processed; accepted/rejected and listed on exchanges where existing securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.