Samyak International Ltd

Transaction details

• Target: Samyak International Limited (TC) listed on BSE.
• Acquirer: KRJ INFRAPROJECTS PRIVATE LIMITED; PACs: not disclosed.
• Promoter group: No
• Exchanges: BSE Limited
• Acquired: 7,00,000 equity shares (5.83%).
• Post-acquisition holding: 7,00,000 shares, 5.83%.
• Mode: Preferential Allotment of Equity Shares.
• Date: 17.08.2026
• Pre-acquisition equity: Rs 10,44,72,000 (1,04,47,200 shares).
• Post-acquisition equity: Rs 11,14,72,000 (1,11,47,200 shares).
• Total diluted post-acquisition: Rs 11,14,72,000 (1,11,47,200 shares).
• Salient features: N.A.
• Trading/listing approvals pending; shares not credited yet.

Acquisition details

• Target: Samyak International Limited (BSE 530025).
• Acquirer: KETI-KJ CONSTRUCTIONS (INDIA) LIMITED; no PACs.
• Promoter group: Acquirer is not part of promoter/promoter group.
• Exchange: Listed on BSE Limited.
• Acquisition: 13,50,000 equity shares; 11.25% of paid-up capital.
• Mode: Preferential Allotment of Equity Shares.
• Date of allotment: 17.08.2026.
• Post-holding: 13,50,000 shares; 11.25%.
• Equity cap before: Rs. 9,09,72,000 (90,97,200 shares of Rs 10).
• Equity cap after: Rs. 10,44,72,000 (1,04,47,200 shares).
• Total diluted cap after: Rs. 10,44,72,000 (1,04,47,200 shares).
• Salient features: N.A.

Transaction details

• Target Company: Samyak International Limited.
• Acquirer: Virendra Capital Markets Pvt. Ltd., promoter group.
• Transaction: Acquisition via preferential allotment on 17 Aug 2026.
• Shares acquired: 11,00,000 equity shares, 9.17% of paid-up capital.
• Post-transaction holding: 11,00,000 shares, 9.17%.
• Mode: Preferential allotment.
• Share capital context: Rs 9,09,72,000 comprising 90,97,200 shares.

Acquisition details

• Target: Samyak International Limited (BSE: 530025).
• Acquirer: Virendra Capital Markets Pvt. Ltd. (Promoter group).
• Mode: Preferential allotment of equity shares.
• Date of allotment: 17.08.2026.
• Acquired: 11,00,000 voting shares (9.17%).
• Post-acquisition holding: 11,00,000 shares (9.17%).
• Equity capital before: 79,97,200 shares (Rs 7,99,72,000).
• Equity capital after: 90,97,200 shares (Rs 9,09,72,000).
• Total diluted capital after: 90,97,200 shares (Rs 9,09,72,000).
• Exchange: BSE Limited.

Capital actions

• 40,00,000 equity shares were issued at Rs 17 each with face value Rs 10.
• 40,00,000 warrants were issued at Rs 17 each, convertible into equity shares.
• Total aggregate issue value is up to Rs 6.8 crore.
• Upfront payment of 25% of warrant consideration amounting to Rs 1.70 crore was received.
• The remaining 75% of consideration will be payable on exercise within 18 months.
• Promoter group and non-promoter entities are the allottees, totaling 40 lakh equity shares.
• ISIN creation for convertible warrants is authorized, with listing filing to follow.
• BSE in-principle approval was obtained prior to allotment.
• The board authorized officers to sign and submit ISIN and listing documents.
• Shares, warrants, and conversion shares will rank pari-passu with existing shares.

Result highlights

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 enclosed.
• Limited Review Report by Ashok Khasgiwala & Co. LLP; conclusion not modified.
• Comparative figures for quarter ended 31 March 2026 are balancing figures.

Subsidiaries & associates

• Subsidiaries: Keti Highway Developers Private Limited; Associate: Aadi Chemtrade Private Limited.
• Group's share of net profit after tax from associate: 6.61 lacs.
• Auditor: Ashok Khasgiwala & Co. LLP; Indore; 14.08.2026.
• Statement prepared per Ind AS 34; reviewed under Regulation 33 SEBI LODR.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Limited Review Report enclosed.
• Audit Committee reviewed and taken on record the results.

Auditor remarks and notes

• Auditor notes March 31, 2026 figures are balancing figures.
• Interim subsidiary results not reviewed by main auditor; other auditors reviewed.
• Consolidated results include associate's share reviewed by other auditors; no modification.
• Conclusion on statements not modified due to these matters.

Compliance disclosures not applicable

• Proceeds deviation/variation disclosures not applicable.
• Outstanding defaults on loans and debt securities not applicable.
• Related party transactions not applicable for half-yearly filings.

Meeting Details

• Meeting scheduled for 14 August 2026; time/venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from 01 July 2026 for 48 hours after results announcement.

Equity issue (Res 1)

• Type: Special resolution.
• Nature: Preferential allotment of 40,00,000 equity shares.
• Share value: Rs 10 per share.
• Allottees: Promoters and non-promoter/other persons.
• Promoter group interested: No.
• Outcome: Approved with 99.94% in favour.

Warrant issue (Res 2)

• Type: Special resolution.
• Nature: Issuance of 40,00,000 warrants convertible into equity.
• Terms: Warrants convertible into equity shares of Rs 10 each.
• Allottees: Promoters and non-promoter/other persons.
• Promoter group interested: No.
• Outcome: Approved with 99.94% in favour.

Impact on shareholding

• Impact: Equity base expands by 4,000,000 shares.
• Warrants may convert into equity on exercise.
• Dilution depends on future conversions and allotments.