Mardia Samyoung Capillary Tubes Company Ltd

AGM Details

• Date and time: September 29, 2026, 2:00 PM.
• Mode: Physical meeting at the registered office.
• Meeting concluded: 3:00 PM.

Ordinary Business

• Adopt audited financial statements for year ended March 31, 2026.
• Reappoint Keyur Kirtikumar Saxsena, retiring by rotation.
• Appoint M/s SK Bhavsar & Co. as Statutory Auditors.
• Appoint M/s Shekhawat & Associates as Secretarial Auditor.

Special Business

• Regularize and appoint Geetika Garg as Independent Director.
• Regularize and appoint Ramesh Sharma as Independent Director.
• Shift registered office from Maharashtra to Gujarat; alter MOA.

Voting Status

• Voting results to be disclosed later.

Mardia Samyoung Capillary Tubes Company Ltd: Trading Window Closed for Designated Persons from Oct 01, 2026 until 48 hours after the unaudited financial results for the period ended September 30, 2026

AGM planning and approvals

• Approved Notice of 34th AGM for FY 2025-26.
• AGM fixed for Sep 29, 2026, 2:00 PM at registered office, Mumbai.
• Scrutinizer appointed for e-voting: Dharti Patel & Associates.
• Annexure A with regulatory disclosures attached.

Secretarial auditors appointment

• Appointed M/s Shekhawat & Associates as Secretarial Auditors for 5 years; subject to member approval.
• Appointment date: Sep 3, 2026; term FY 2026-27 to FY 2030-31.
• Annexure A details regulatory disclosures provided.

Statutory auditors appointment

• Appointment recommended of M/s S K Bhavsar & Co as Statutory Auditors for FY 2026-27 to 2030-31.

Shift of registered office

• Shifting registered office from Maharashtra to Gujarat; MoA amendment.
• Subject to AGM shareholder approval and other required approvals.

Meeting Details

• Date: September 3, 2026; venue: company's registered office.

Key Agenda Items

• Consider and approve AGM date, venue, and Notice convening the AGM.
• Consider and approve shift of Registered Office from Maharashtra to Gujarat, subject to member approvals.
• Consider and approve Directors' Report for Financial Year 2025-26 with annexures.
• Consider any other matter with the Chair's permission.

Other Notes

• Meeting to be held in compliance with applicable laws and corporate governance requirements.

Website launch and regulatory update

• Acquisition completed as going concern after liquidation.
• New website established at www.mardiasygltd.com to disseminate information.
• Website will include disclosures required under Regulation 46 of SEBI LODR.
• Company updating site with requisite information and will update timely per SEBI LODR.
• Intimation submitted to stock exchange for record.

Financial highlights

• Board approved unaudited Q1 FY26 results on 11 Aug 2026; Audit Committee reviewed.
• Revenue from operations: 248,391 Rs lakhs; Other income: 0; Total income: 248,391.
• Warrants converted to equity; funds received Rs 15.82 crores in the quarter.
• Single primary segment: Trading of Agriculture Product; Ind AS 108 not applicable.
• Auditor's emphasis of matter: funds utilization and stock/inventory balances could not be verified.
• During the period, company converted 1,17,15,000 warrants into equity; share premium details disclosed.

Financial results

• Unaudited standalone financial results for the period ended June 30, 2026 approved.
• Limited Review Report for the unaudited standalone results for the period ended June 30, 2026.

Office relocation

• Office relocated to Office No. A-404, Titanium Square, Ahmedabad, effective August 11, 2026.

Meeting Details

• Date: August 11, 2026; Time: not disclosed; Location: Registered office of the company.

Key Agenda Items

• Consider and approve unaudited financial results for the period ended June 30, 2026.
• Any other business matter with the chair's permission.

Other Notes

• No additional material notes disclosed.