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10 Aug 2026 1 filing
Resolution No. 1: IPO Objects Alteration
Resolution No. 1: Special resolution to alter the IPO objects for funds raised.
Outcome: Approved; more than 90% of shareholding in favour.
Votes polled: 4,831,079; in favour: 4,831,079; against: 0.
Out of 8,879,954 outstanding shares, 54.40% voted in favour.
Promoter group votes in favour: 4,304,849; Public in favour: 526,230.
Record date: 03-07-2026; total shareholders on record: 87.
Mode: remote e-voting and postal ballot.
Material impact: Changes to IPO objects; no capital change disclosed.
Status: Passed by requisite majority; Scrutinizer's report attached.
24 Jul 2026 1 filing
Acquisition details
Target: Jay Ambe Supermarkets Limited.
Acquirers: Craft Emerging Market Fund PCC – Citadel Capital Fund and Elite Capital Fund.
Promoter group: No.
Exchange listing: BSE.
Mode: Open market.
Date of acquisition: 19 September 2025.
Pre-acquisition holding: 472,000 shares; 5.32% of 8,879,954.
Post-acquisition holding: 472,000 shares; 5.32% of 8,879,954.
Encumbrances/VRs: NIL; Warrants: NIL.
Equity/voting capital: 472,000 shares out of 8,879,954.
10 Jul 2026 1 filing
Dematerialisation processing status
Dematerialisation requests were confirmed to depositories and securities listed on the exchanges.
Physical certificates for dematerialisation were mutilated and cancelled; the depository name was substituted as registered owner within timelines.
8 Jul 2026 2 filings
Resolution: Alter IPO proceeds utilization
Alteration of IPO proceeds utilization objects through a Special Resolution.
Unutilized IPO funds of ₹147.00 Lakhs from Object No. 2 to fund Moje Bayad fit-outs.
Total Bayad project cost estimated ₹152.43 Lakhs; ₹5.43 Lakhs to be funded internally.
Store to be leased; Bayad launch targeted by August 2026.
Board requires >90% shareholding majority; failure to reach it would render variation ineffective.
Cut-off date for voting was 3 July 2026; remote voting runs 9 July–7 August 2026.
Explanatory statement cites potential earnings improvement from lower Bayad rental costs.
No material change in core business or capital structure; related parties not interested.
Scrutinizer: Mr. Nayan Pitroda; results to be announced by Aug 11, 2026.
Record date: 3 July 2026; e-voting via NSDL from 9 July to 7 August 2026.
IPO object alteration
Board approved alteration in IPO objects funded, subject to shareholders' approval.
Postal Ballot Notice approved to seek shareholders' approval for IPO object alteration.
Cut-off date for voting eligibility fixed as Friday, July 03, 2026.
NSDL appointed to provide remote e-voting platform for the Postal Ballot.
Scrutinizer appointed: Mr. Nayan Pitroda, PCS, to scrutinize the postal ballot.