Sanblue Corporation Ltd

Director re-appointment

• Krina Shah re-appointed as Director, retiring by rotation, at the 33rd AGM held Sep 26, 2026.
• Profile: 10 years' leadership marketing experience.
• Relationship: wife of Sanjiv Shah, Director.
• Not debarred from holding director position by SEBI or authorities.

MD & CEO re-appointment

• Jose Rajan Daniel re-appointed as MD & CEO for five years, 1 July 2026 to 30 June 2031.
• Reason: term extended on recommendation of Nomination and Remuneration Committee.
• Profile: over 14 years in B2B e-commerce, IT, and Textile & Apparel; MD since 2013.
• Not related to any Director; not debarred from holding office by SEBI or authorities.

AGM Details

• Date/time: 26 Sep 2026, 12:00–12:15 PM, via VC/OAVM.
• Record date: 19 Sep 2026; on-record shareholders: 8,190.
• Mode: VC/OAVM.
• Attendance: Promoters 2, Public 32 via VC.

Key Resolutions

• Ordinary: Adopt audited financial statements, balance sheet, cash flow, and reports.
• Ordinary: Re-appointment of Krina Shah (rotating director).
• Special: Re-appointment of Jose Daniel as Managing Director and CEO.

Voting Results

• All resolutions passed with requisite majority.
• Total valid votes: 3,909,634; no opposing votes recorded.

Director Changes

• Krina Shah re-appointed as director (rotating).
• Jose Daniel re-appointed as MD and CEO.

AGM Details

• Held on 26 September 2026 at 12:00 PM via video conferencing (VC/OAVM).
• Remote e-voting from Sep 23 to Sep 25, 2026; cut-off Sep 19.

Key Resolutions

• Ordinary: adopt audited financials, balance sheet, P&L, cash flow, and Directors' report.
• Ordinary: re-appoint Krina Shah as director (retires by rotation).
• Special: re-appoint Jose Daniel as Managing Director and CEO.

Voting Results

• Voting outcomes not disclosed in the filing; results filed separately.

Auditor/Attendance

• Statutory auditor attended; no change in auditor appointment disclosed.

Sanblue Corporation Ltd — Closure of Trading Window from October 01, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended September 30, 2026

AGM details

• 33rd AGM on 26 Sep 2026 at 12:00 IST via VC/OVAM.

Notice/AR distribution

• Soft copies sent to registered emails; non-registered emails cannot receive via email.

Web access

• AR and AGM notice available on BSE and CDSL websites.

Direct AR link

• Weblink to AR: https://www.sanbluecorporation.com/pdf/annual-reports/2025-26.pdf.

Shareholder data updates

• Physical holders to share email, bank details, and mobile numbers with RTA Bigshare; electronic holders with their DP.

Regulatory compliance

• Intimation under Regulation 36(1)(b) SEBI LODR Regulations, 2015.

Financial performance

• Revenue from operations rose to ₹318.53 Lakhs in FY26, up from ₹167.35 Lakhs.
• Total income: ₹369.78 Lakhs; Profit before tax: ₹18.30 Lakhs; Tax: ₹(0.72) Lakhs.
• Profit after tax: ₹19.02 Lakhs; Basic/diluted EPS: ₹0.38.
• OCI recorded a loss of ₹1,867.59 Lakhs due to investment remeasurement.
• Dividend not recommended for the year.
• Net cash from operating activities: ₹(229.33) Lakhs; year-end cash: ₹23.93 Lakhs.
• Equity capital: ₹499.96 Lakhs; Total equity: ₹3,428.55 Lakhs; Total assets: ₹3,794.97 Lakhs.

Dividends & capital allocation

• No dividend declared for the financial year 2025-26.
• AGM to be held 26 September 2026 via VC/OAVM.
• Share capital unchanged at ₹499.96 Lakhs (49,99,575 shares).
• Reserves and OCI shifted; closing equity stands at ₹3,428.55 Lakhs.
• Remuneration policy disclosed; board authorized major corporate actions under Schedule V.

Governance & audit

• Audit: M/s Kantilal Patel & Co; unmodified opinion on FY26 statements.
• Secretarial audit: Mr. Sanjay Dayalji Kukadia; no qualifications.
• Board: balanced mix of Exec, Non-Exec, Independent Directors; 4 board meetings held.
• MD & CEO reappointment: Jose Daniel proposed for five years from 1 Jul 2026.

Capital structure & liquidity

• Company is debt-free; no secured loans outstanding.
• FVOCI investments total ₹3,512.36 Lakhs; major holdings include PDS Ltd ₹3,400.21 Lakhs.
• Cash & equivalents ₹23.93 Lakhs; total assets ₹3,794.97 Lakhs; equity ₹3,428.55 Lakhs.
• Trade payables modest at ₹2.14 Lakhs; current liabilities remain small.

Operations & strategy

• Single operating segment: trading of fabrics and related textiles; no manufacturing.
• Industry backdrop: digitization and analytics driving textile industry opportunities.
• Strategy focuses on revenue expansion, customer base growth, and cost controls.

Related party transactions

• Rent received from Sanblue Infrastructure Pvt Ltd: ₹1.92 Lakhs.
• Managerial remuneration to KMPs: Jose Daniel ₹8.40; Jekil Pancholi ₹13.56; Dhaval Sheth ₹4.80.
• Year-end payables to KMPs: Jose Daniel ₹0.65; Jekil Pancholi ₹1.12; Dhaval Sheth ₹0.40.

Taxation & compliance

• Current tax expense ₹3.95 Lakhs; earlier-year adjustment ₹(4.67); total tax impact ₹(0.72) Lakhs.
• Effective tax rate: (3.93)%.

Risk & governance

• Concentration risk: 86.14% of FY26 revenue from a single customer; 69.25% in FY25.
• Risk management framework includes liquidity, market, and credit risk controls.

Book Closure & AGM Details

• Book closure: 20 Sep 2026 to 26 Sep 2026 (inclusive) for AGM.
• Purpose: AGM for FY 2025-26.
• Record date: 19 Sep 2026; voting eligibility.
• Event date: AGM on 26 Sep 2026 at 12:00 PM via VC/OAVM.
• Security: Equity shares (Rs 10 each).

AGM details

• AGM scheduled for Saturday, 26 September 2026 at 12:00 PM via VC/OAVM at the registered office.
• Share transfer books will close from 20 September 2026 to 26 September 2026 (inclusive).
• Remote e-voting will commence 23 September 2026 at 9:00 AM and end 25 September 2026 at 5:00 PM.