Raconteur Global Resources Ltd

Raconteur Global Resources Limited — Trading Window closed from 1 October 2026 till the end of 48 hours from the declaration of Un-audited Financial Results along with Limited Review Report for the half year ending 30 September 2026.

Acquisition details

• Acquirer: Regency Digitrade Investments Private Limited; PACs: none.
• Target: Raconteur Global Resources Limited; listed on Bombay Stock Exchange (BSE).
• Mode of acquisition: Preferential Allotment; date of acquisition: 21-09-2026.
• Shares acquired: 2,500,000 representing 13.87% post-acquisition.
• Post-acquisition holding: 2,500,000 shares (13.87%).
• Equity share capital before: 13,27,78,430; after: 180,278,420; diluted after: 180,278,420.
• Acquirer not part of promoter/promoter group.

Transaction details

• Target: Raconteur Global Resources Limited, listed on the BSE.
• Acquirer and PAC: Max-Bio Biosciences Private Limited (PACs identical).
• Acquirer is not part of promoter/promoter group.
• Mode of acquisition: Preferential Allotment.
• Date of allotment: 08 September 2026.
• Shares acquired: 2,142,857 voting rights, 11.89% of TC.
• Pre-acquisition equity capital: 13,27,78,430; post-acquisition: 18,02,78,420.
• Total diluted voting capital after acquisition: 18,02,78,420.
• Post-acquisition holding: 2,142,857 shares (11.89%).

AGM details

• Date: 18 September 2026; held via Video Conferencing/OAVM.
• Record date: Friday, 11 September 2026.

Resolutions put to vote

• Item 1 Ordinary: Adopt standalone and consolidated financial statements; passed.
• Item 2 Ordinary: Re-appoint Hina as director liable to retire by rotation; passed.
• Item 3 Ordinary: Appoint Statutory Auditor to fill casual vacancy; passed.
• Item 4 Ordinary: Appoint Statutory Auditors for five years; passed.
• Item 5 Special: Appoint Sourabh Parnami as Independent Director; passed.
• Item 6 Special: Appoint Arvinder Singh Kohli as Independent Director; passed.
• Item 7 Special: Create, issue warrants on preferential basis to non-promoters/public; passed.
• Item 8 Special: Create, issue equity shares on preferential basis to non-promoters/public; passed.

Directors / independence appointments

• Hina appointed as director liable to retire by rotation.
• Sourabh Parnami appointed as Independent Director.
• Arvinder Singh Kohli appointed as Independent Director.

Auditors

• Casual vacancy filled; Statutory Auditor appointed for five-year term.

Preferential issuances

• Item 7: Warrants on preferential basis to non-promoters/public; passed.
• Item 8: Equity shares on preferential basis to non-promoters/public; passed.

Voting highlights

• Total votes polled: 6,150,219; 57.06% of outstanding shares.
• Item 7 received 46.43% of votes polled; all in favour.
• All resolutions passed with requisite majority.

AGM Details

• AGM held on 18 September 2026 at 1:00 PM via Video Conferencing.
• Record date for entitlement: 11 September 2026.
• Remote e-voting 15–17 September 2026; voting at AGM conducted.

Key Resolutions

• Item 1 (Ordinary): Adopt standalone and consolidated financial statements for FY2026.
• Item 2 (Ordinary): Re-appoint Ms. Hina by rotation.
• Item 3 (Ordinary): Appoint statutory auditors to fill casual vacancy.
• Item 4 (Ordinary): Appoint statutory auditors for five-year term.
• Item 5 (Special): Appoint Sourabh Parnami as independent director.
• Item 6 (Special): Appoint Arvinder Singh Kohli as independent director.
• Item 7 (Special): Issue warrants convertible into equity on preferential basis to non-promoters.
• Item 8 (Special): Issue equity shares on preferential basis to non-promoters.

Voting Results

• Item 1: Passed with 100% voting in favour.
• Item 2: Passed with 100% voting in favour.
• Item 3: Passed with 100% voting in favour.
• Item 4: Passed with 100% voting in favour.
• Item 5: Passed with 100% voting in favour.
• Item 6: Passed with 100% voting in favour.
• Item 7: Passed with 100% voting in favour.
• Item 8: Passed with 100% voting in favour.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Ms. Hina re-appointment by rotation.
• Sourabh Parnami appointed independent director.
• Arvinder Singh Kohli appointed independent director.

Auditor Appointments

• Casual vacancy of statutory auditors approved.
• Statutory auditors appointed for five-year term.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Warrants convertible into equity issued on preferential basis to non-promoters.
• Equity shares on preferential basis issued to non-promoters.

Warrants on preferential basis

• Type: Warrants convertible into Equity Shares, issued on a preferential basis.
• Issuance: Preferential Issue.
• Total warrants to be issued: up to 23,200,000.
• Issue price: Rs 12.50 per warrant, including Rs 2.50 premium.
• Conversion: One warrant converts into one Equity Share.
• Exercise period: within 18 months from allotment.
• Adjustments: convertible warrants may be exercised in one or more tranches.
• Proposed warrant allottees (Non-Promoter):
• SN Capital Management Private Limited — 800,000 warrants.
• MCPS Estate LLP — 1,600,000 warrants.
• Yogesh Singh Rana — 1,280,000 warrants.
• Abhineet Sapra — 800,000 warrants.
• Radha Sapra — 800,000 warrants.
• Boolean Ventura Private Limited — 4,000,000 warrants.
• Grip Assets Management Private Limited — 4,000,000 warrants.
• Rally Infra Private Limited — 800,000 warrants.
• Rally Project Limited — 800,000 warrants.
• Rally Decor Limited — 800,000 warrants.
• Nature's Heavens India Private Limited — 2,872,000 warrants.
• Max Bio Biosciences Private Limited — 2,888,000 warrants.
• Sumit Narula — 1,600,000 warrants.
• Srishti Abrol — 160,000 warrants.

Equity shares on preferential basis

• Type: Equity Shares issued on a preferential basis.
• Issuance: Preferential Issue.
• Total equity shares: 800,000.
• Issue price: Rs 12.50 per share including Rs 2.50 premium.
• Allottee: Atharva Professional Consultants LLP (Non-Promoter) — 800,000 shares.
• Category: Non-Promoter/Public category shareholders.

AGM Details

• Date: 18 September 2026; time: 1:00 PM to 1:35 PM.
• Mode: VC/OAVM; included 15 minutes e-voting.

Resolutions Put to Vote

• Ordinary: adopt standalone and consolidated financial statements.
• Ordinary: appointment of Ms. Hina as Director liable to retire by rotation.
• Special: approval of appointment of Statutory Auditors to fill casual vacancy.
• Special: appointment of Statutory Auditors for a period of five years.
• Special: appointment of Mr. Sourabh Parnami as Independent Director.
• Special: appointment of Mr. Arvinder Singh Kohli as Independent Director.
• Special: issue warrants convertible into equity on preferential basis to non-promoters/public shareholders.
• Special: issue equity shares on preferential basis to non-promoters/public shareholders.

Voting Status

• Ordinary: adoption results not disclosed; to be announced within 2 working days.
• Ordinary: Hina appointment results pending.
• Special: casual vacancy auditor results pending.
• Special: five-year auditor appointment results pending.
• Special: Sourabh Parnami Independent Director results pending.
• Special: Arvinder Singh Kohli Independent Director results pending.
• Special: warrants preferential issue results pending.
• Special: equity shares preferential issue results pending.

Directors & Auditors

• Ms. Hina appointed as Director liable to retire by rotation.
• Mr. Sourabh Parnami appointed Independent Director.
• Mr. Arvinder Singh Kohli appointed Independent Director.
• Statutory Auditors appointed to fill casual vacancy.
• Statutory Auditors appointed for a five-year term.

AGM Details

• AGM held on September 18, 2026 via VC/OAVM.
• Record date for members: August 21, 2026.

Key Resolutions

• Resolution 7: Special resolution for preferential issue of warrants to non-promoters/public.
• Resolution 8: Special resolution for preferential issue of equity shares.
• Objects: funds raised for subsidiaries and general corporate purposes.
• Total issue size: cash consideration; includes warrants and equity shares.
• Use of proceeds: 75% to subsidiaries; 25% to general corporate purposes.
• Pricing: minimum price of 12.201; issue price 12.5 including premium.
• Valuation: registered valuer report; PCS certificate on price computation.
• Proposed allottees disclosed; no change in control.
• Allotment window: within 15 days from passing resolution.

Material Related Party Transactions

• RPT: funds to subsidiaries as equity contributions and loans.
• Counterparties: Rockbase Real Estate Projects Limited and Skycrest Projects Limited.
• Proceeds allocated: 75% to subsidiaries.

Other Approvals

• Valuation and PCS certificates submitted; price determined under ICDR.
• Lock-in: pre-issue holdings locked for 90 trading days.
• Annexure-C contains pre/post issue shareholding patterns.
• Board resolution date: August 20, 2026.
• Promoter intent: only one entity may subscribe; no change in control.

Key Decisions

• Corrigendum approved to rectify clerical errors and add disclosures.
• Board approved preferential issue of 2,32,00,000 warrants and 8,00,000 equity shares to non-promoters at Rs12.5 per share.
• Total cash consideration Rs 30 crore.
• Minimum price Rs 12.201; issue price Rs 12.5 per share including Rs 2.5 premium.
• 75% of proceeds to subsidiaries Rockbase Real Estate Projects Limited and Skycrest Projects Limited.
• 25% for general corporate purposes within 12 months.
• Lock-in period: equity shares to be locked-in for 90 trading days from approval.
• No change in control anticipated post-issue.
• Relevant date for pricing and record date: 19 August 2026.
• Board resolution dated 20 August 2026; approvals from shareholders required.