Gyan Developers & Builders Ltd

Gyan Developers & Builders Limited closes trading window from 1 October 2026 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ending 30 September 2026.

AGM Details

• Scrutinizer report enclosed for the 34th AGM held on 11 September 2026 via VC/OAVM.

AGM Details

• AGM conducted via VC/OAVM.
• e-Voting available before and during the meeting.
• Brief meeting duration reported.

Key Resolutions

• Ordinary business: adopt audited financial statements and reports.
• Ordinary business: re-appoint director retiring by rotation.
• Ordinary business: appoint independent director.

Voting Status

• Voting results pending; to be declared within two working days.
• Scrutinizer's report to be available at registered office.

Regulation 29(2) disclosure

• Target Company: Gyan Developers & Builders Ltd.
• Disclosing Party (Acquirer): Pusph Jain (non-promoter).
• Disclosing Party (Seller): Harish Kumar, Rekha Jain, and T Harish Kumar HUF (promoter group).
• Transaction Type: Sale/disposal of 3,08,200 equity shares.
• Pre-Transaction Holding: 3,08,200 shares total (10.27%).
• Harish Kumar holding: 1,07,500 shares (3.58%).
• Rekha Jain holding: 90,800 shares (3.03%).
• T Harish Kumar HUF holding: 1,09,900 shares (3.66%).
• Mode: Off-market transfer.
• Date of transaction: 31.08.2026.
• Equity share capital before: Rs 3,00,00,000.
• Equity share capital after: Rs 3,00,00,000.
• Total diluted share capital after: Rs 3,00,00,000.

Disposal under Reg. 29(2) SAST

• Target Company: Gyan Developers & Builders Ltd.
• Acquirer: Pusph Jain (non-promoter).
• Sellers: Harish Kumar, Rekha Jain, T Harish Kumar HUF (Promoter Group).
• Transaction Type: Disposal of equity shares via off-market transfer.
• Pre-Transaction Holding: Harish Kumar 1,07,500.
• Pre-Transaction Holding: Rekha Jain 90,800.
• Pre-Transaction Holding: T Harish Kumar HUF 1,09,900.
• Total pre-holding: 3,08,200 shares (10.27%).
• Date of Transaction: 31.08.2026.
• Mode: Off-market transfer.
• Equity share capital before/after: Rs 3,00,00,000 (30,00,000 shares).
• Total diluted capital after: Rs 3,00,00,000.

Acquisition details

• Target: Gyan Developers & Builders Limited; listed on BSE Limited.
• Acquirer: Pushp Jain; PAC: none; not promoter group.
• Mode: Off Market; Date: 31 August 2026.
• Pre-acquisition holding: voting rights NIL; encumbrances NIL; warrants NIL.
• Shares acquired: 3,08,200; 10.27%.
• Post-acquisition holding: 3,08,200 shares; 10.27%.
• Equity share capital before/after: Rs 3,00,00,000 divided into 30,00,000 equity shares of Rs 10 each.
• Salient features: NIL.

Key details

• Target Company: Gyan Developers & Builders Limited.
• Disclosing Party: Arham Global Consulting Private Limited; not part of promoter/promoter group.
• Transaction Type: Acquisition of voting rights (off-market).
• Pre-Transaction Holding: 2,85,400 shares (9.5%); encumbrances NIL.
• Transaction Details: 2,95,000 voting rights acquired (9.83%); mode: Off Market; instrument: Equity shares.
• Post-Transaction Holding: 5,80,400 voting rights (19.34%); encumbrances NIL.
• Date of Transaction: 18-08-2026.
• Share Capital Context: Before/after equity capital Rs 30,000,000 (30,00,000 shares).
• Total diluted share/voting capital after transaction: Rs 30,000,000.

Annual Report access and AGM details

• AR and AGM notice for FY2025-26 sent to shareholders lacking registered email addresses; web link provided.
• 34th AGM scheduled for Sep 11, 2026 at 12:30 PM IST via VC/OAVM.
• Exemption granted by MCA and SEBI from sending physical AR and AGM notices.
• AR available at www.gyandevelopers.in/admin/uploads/pdf/Annual-Report-2026.pdf.
• Please update email addresses to receive future communications from Company/RTA.
• Notice includes Financial Statements, Board's Report, Auditor's Report.

Key details

• Target Company: Gyan Developers & Builders Ltd.
• Disclosing Party: T Ashok Raj HUF (Promoter group).
• Acquirer: Arham Global Consulting Pvt. Ltd. (non-promoter).
• Transaction Type: Disposal of equity shares via off-market sale.
• Pre-Transaction Holding: 2,95,000 shares, 9.83%, encumbrances: none.
• Transaction Details: 2,95,000 shares sold (9.83%), off-market, 18.08.2026.
• Post-Transaction Holding: Not disclosed.
• Date of Transaction: 18.08.2026.
• Share Capital Context: Rs 3,00,00,000 before and after; 30,00,000 equity shares.