Gconnect Logitech and Supply Chain Ltd

Meeting Details

• Board meeting scheduled for 03 October 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve appointment of Secretarial Auditor.
• To consider and approve appointment of Internal Auditor.
• To consider and approve proposal for change of name, subject to requisite approvals.
• To consider and approve alteration of MOA and AOA due to name change.
• To consider and approve shift of registered office from Ahmedabad to Mumbai subject to approvals.
• To consider and approve increase in authorized share capital to ₹10,00,00,000 and related MOA changes.
• To consider and approve Directors’ Report for the financial year ended March 31, 2026.
• To consider and approve AGM notice and related matters.

Other Notes

• Trading window closure periods not specified.

GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED: Trading Window closed from 01st October, 2026 for the Un-Audited Financial Result for the Second Quarter and Half Year Ended 30th September, 2026; shall reopen 48 hours after the Un-Audited Financial Result becomes generally available to the public.

AGM extension update

• Registrar of Companies, Ahmedabad, extends AGM by one month for FY ending 31 March 2026.
• Company sought extension via SRN AC6187871 dated 18 September 2026.
• AGM originally due 30 September 2026; will be held within extended period.
• Company to inform members and stock exchange of AGM date/time/venue in due course.

Rights issue

• Rights issue of equity shares up to Rs 41 crore to eligible shareholders, subject to regulatory approvals.
• Issuance on rights basis; compliance with Companies Act 2013, SEBI ICDR, and other laws.
• Board approved the proposal, subject to necessary approvals.
• Annexure 1 provides additional details per SEBI circular.

Independent Director appointment

• Mr. Ketur Shah appointed as Independent Director for 5 years, effective 19 September 2026.
• Appointment subject to members' approval at the ensuing General Meeting.
• Profile: CA/CFA finance professional with 15+ years' experience.

Rights issue details

• Rights issue of equity shares to eligible shareholders, face value Rs 10 per share.
• Aggregate raise up to Rs 41 crore; value inclusive of premium, if any.
• Mode: Rights issue; to eligible equity shareholders on a rights basis.
• Subject to regulatory approvals and applicable laws.
• Board approved proposal on 19 September 2026.
• Independent Director Mr. Ketur Shah appointed for 5 years, subject to member approval.

Director resignation details

• Resigning director: Independent Director.
• Effective date: not stated in filing.
• Reason: stated in resignation letter; no other material reasons.
• Disclosure uploaded on 16 September 2026.
• Regulatory or shareholder approvals: none indicated.

Meeting Details

• Meeting date: 19 September 2026; time and venue not disclosed.

Key Agenda Items

• To consider raising funds through rights issue of equity shares to eligible shareholders.
• Any other matter with Chair and majority Directors’ consent, including at least one Independent Director.

Other Notes

• No trading window closure periods specified.

Resigning director

• Parthiv Kumar Bharat Bhai Barad, Independent Director, has resigned.
• Effective from closing of business hours on 25 August 2026.
• Reason: personal reasons and future engagements elsewhere.
• No other material reasons disclosed beyond those stated.
• Vacates Independent Director seat on the Board.
• Other listed entities where the director holds directorships or committee memberships: Nil.
• Regulatory/Shareholder approval: not specified in filing.
• No committee changes disclosed; Board composition includes vacancy in Independent Director seat.

Clarification on price movement

• Company states no pending information or announcement affecting price or operations.
• All price-sensitive information has been disclosed as required under SEBI LODR.
• Share price movement is market-driven, outside management control or knowledge.
• Company will promptly inform exchanges about any material events per regulations.

Dematerialisation/Rematerialisation status

• Details of dematerialised/rematerialised securities were furnished to all stock exchanges.