Inland Printers Ltd

Dematerialisation status

• Dematerialisation requests processed within 15 days of receipt; securities listed on stock exchanges.
• Securities dematerialised and listed on exchanges; physical certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner in Inland Printers' records within the timeline.
• Total dematerialised shares: 4,769,420 (NSDL 1,184,834; CDSL 3,584,536).
• Certificate received from Satellite Corporate Services Pvt Ltd (RTA) dated 5 Oct 2026.

Overview

• Amalgamation of a private corporate advisory firm into a listed printing company and their shareholders.
• Appointed date fixed at 01-01-2023; effective date on filing of orders with RoC.
• Share exchange ratio: 27 transferee shares per 1 transferor share.
• NCLT sanction pronounced on 28-09-2026; certified copy awaited.
• Transferor to be dissolved; assets and liabilities vest in transferee.
• Transferee is listed; listing regulators notified; LODR compliance anticipated.

Rationale

• Consolidate transferor and transferee operations for long-term sustainability and faster growth.
• Create value for shareholders, customers, lenders, and employees through larger scale.
• Achieve cost savings via standardization, process simplification, and economies of scale.
• Enhance integration, asset base, revenues, and service range post-merger.

Terms

• Nature of transaction: Amalgamation of transferor into transferee.
• Appointed date: 01-01-2023.
• Share exchange ratio: 27 transferee shares per 1 transferor share.
• NCLT sanction granted; order pronounced.
• Effective date upon filing certified order with RoC.
• All assets and liabilities to vest in transferee; transferor dissolved.
• Transferee listed; compliance with SEBI/LODR observed.

Financial impact

• Share-based consideration: 27 transferee shares per transferor share.

Stakeholders

• Shareholders of transferor will receive transferee shares; transferor dissolved.
• Employees of transferor to become employees of transferee.

Status

• Sanction order pronounced; certified copy awaited.
• Next steps: file sanctioned order with RoC and implement merger.

Inland Printers Limited: Trading window closed from 1 October 2026 until 48 hours after Standalone Un-audited Financial Results for the quarter and six months ended 30 September 2026

AGM extension filing

• Board approved ROC filing to extend AGM for FY ended 31-Mar-2026 by 3 months.
• Board meeting held on Sep 3, 2026, from 11:00 to 12:30.

Director re-appointment

• Re-appointment of Kishor K. Sorap as Whole-Time Director for three years from 12 Aug 2026, with shareholders' approval.
• Profile: Arts graduate with expertise in accounting and finance; former Whole-Time Director since Aug 12, 2021.
• Term: three-year tenure from 12 Aug 2026; remuneration to be approved by Board and shareholders.
• Relationship with Directors and KMP: None.

Dematerialisation processing and results

• Registrar and Transfer Agent processed all dematerialisation requests within 15 days of receipt.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner in records.
• NSDL: 11,92,952 shares; CDSL: 35,76,428; total 47,69,380.