Getalong Enterprise Ltd

Meeting Details

• Board meeting on 31 August 2026 at 03:30 PM, Office No. 307-308, Yogeshwar, Masjid Bunder West, Mumbai 400003.

Key Agenda Items

• Adopt and approve the notice of the 6th AGM for FY 2025-2026.
• Finalize the Book Closure date for the forthcoming AGM.
• Finalize the date, venue and time for convening the 6th AGM.
• Consider and approve the Directors Report for year ended 31 March 2026.

Other Notes

• Trading window closure periods are not specified in the notice.

Promoter sale and disclosures

• Promoter sale disclosed under SEBI Reg 29(2): Sweety Rahul Jain sold 10,000 shares on 16 July 2026.
• Sale value: Rs 74,500 (10,000 shares at Rs 7.45 each).
• Pre-disposal holding: 10,15,000 shares (4.79%); post-disposal: 10,05,000 shares (4.74%).
• Mode of sale: Open market.
• Total equity capital before/after: INR 2,11,60,000 comprising 2,11,60,000 shares.
• Acquirer and seller: Mrs. Sweety Rahul Jain, promoter and director.
• Listed on: BSE Limited.
• Regulation 7(2) insider-trading Form C submitted (16 July 2026).
• Reg Regulation 7(2) disclosure confirms promoter shareholding change.
• Impact on promoter stake: 0.05 percentage point reduction (4.79% to 4.74%).

Acquisition details

• Target: Getalong Enterprise Limited; Indian listed entity, business description not disclosed.
• Acquirer: Westpac Investments Limited, promoter of Getalong; related-party transaction.
• Pre-acquisition holding: 88,75,000 voting shares (41.94%).
• Acquired shares: 2,40,000 equity shares on 07 July 2026.
• Mode: Open market; price Rs 7.56 per share.
• Consideration: INR 2,11,60,000 for 2,11,60,000 equity shares.
• Post-acquisition holding: 91,15,000 shares (43.07%).
• Regulatory approvals: not specified in filing.
• Timeline: acquisition date 07 July 2026.
• Target background: incorporation date and turnover not disclosed.
• Sector/industry: not disclosed.

Acquisition details

• Target: Getalong Enterprise Limited.
• Acquirer: Westpac Investments Limited, promoter of Getalong.
• Mode: Open Market acquisition of 100,000 equity shares.
• Pre-holding: 87,75,000 shares, 41.47%.
• Post-holding: 88,75,000 shares, 41.94%.
• Incremental stake: 1,00,000 shares, 0.47%.
• Date of acquisition/intimation: 01 July 2026.
• Consideration: Rs 7.95 per share; total Rs 2,11,60,000.
• Regulatory approvals: not disclosed.
• Target sector: not disclosed.
• Incorporation/Background: not disclosed.
• Turnover: not disclosed.

Investment Decision

• Board approved investment of Rs. 30,00,000 in 3,00,000 equity shares of Osiyaa Polypacks Limited at Rs. 10 per share.
• Post-investment holding will be 10,29,000 shares, approx. 18.71% of Osiyaa Polypacks' paid-up capital.
• Investment to be made via proposed preferential allotment by Osiyaa Polypacks Limited.
• Transaction classified as related party, approved by shareholders on 29 September 2025, conducted at arm’s length.
• No government/regulatory approvals required, subject to Osiyaa Polypacks shareholders’ approval for capital increase and allotment.
• Acquisition expected to complete by 31 March 2026.

Company Profile & Financials

• Osiyaa Polypacks Limited incorporated on 08 December 2022, operates in manufacturing and packaging of PP granules and recycling materials in India.
• Osiyaa Polypacks turnover: Rs. 25.78 lakh (FY 2024-25), Rs. 3.64 crore (Apr 2025-Feb 2026).

Target Entity and Background

• Getalong Enterprise Limited, incorporated in India in 1995, ISO 9001:2015 certified.
• Listed on BSE Limited (Script Code: 543372).
• Total equity shares: 21,160,000 shares of INR 1 each.
• Specific line of business and recent turnover not disclosed.

Acquisition Details 📍

• Acquirer: Westpac Investments Limited, a promoter of Getalong Enterprise Limited.
• Related party transaction as acquirer belongs to promoter/promoter group.
• Acquisition completed on 22 January 2026 via open market purchase.
• Consideration price: INR 6.52 per equity share; total cost INR 652,000 for 100,000 shares.
• Shareholding increased from 37.76% (7,990,000 shares) to 38.23% (8,090,000 shares).

Regulatory and Approvals

• No regulatory or governmental approvals mentioned as required.

Target Entity and Background

• Getalong Enterprise Limited, incorporated in 1995, Indian company with equity capital of INR 2.12 crore.
• Listed on BSE, engaged in unspecified business; no product or service details disclosed.

Acquisition Details

• Acquirer: Westpac Investments Limited, promoter of Getalong Enterprise Limited.
• Acquisition completed on 21 January 2026 via open market purchase.
• 1,20,000 equity shares acquired at Rs. 6.86 per share; total consideration approx. INR 8.23 lakh.
• Shareholding increased from 37.19% to 37.76% post-acquisition.

Regulatory and Approvals

• No regulatory or governmental approvals mentioned.
• Transaction reported under SEBI Substantial Acquisition and Insider Trading regulations.