Scarnose International Ltd

Scarnose International Ltd — Closure of Trading Window

AGM Details

• 15th AGM held on 16 September 2026 via VC/OAVM from 04:19 PM to 04:25 PM.

AGM details

• AGM date/time/mode: 16 Sep 2026, 4:19 PM, VC/OAVM.
• Deemed venue: Registered Office.
• Remote e-voting window: Sep 13–15, 2026.
• Notice date: Aug 19, 2026.

Resolutions

• Five resolutions were put to vote; all approved.

Voting results by resolution

• Resolution 1: passed; 50,000 votes in favour (100%).
• Resolution 2: passed; 50,000 votes in favour (100%).
• Resolution 3: passed; 50,000 votes in favour (100%).
• Resolution 4: passed; 50,000 votes in favour (100%).
• Resolution 5: passed; 50,000 votes in favour (100%).

AGM Details

• Date: 16 September 2026; time 04:19 PM to 04:25 PM.
• Mode: Video Conferencing / Other Audio Video Means (VC/OAVM).
• Quorum present; MD chaired; meeting concluded at 04:25 PM.

Key Resolutions

• Adopt audited standalone financial statements for year ended 31 March 2026.
• Re-appoint director retiring by rotation: Maharshi Jigar Pandya.
• Approve material related party transactions with Dada Organics Limited.
• Approve material related party transactions with Dadaji Lifescience Private Limited.
• Approve material related party transactions with Add-Shop Ordinary E-Retail Limited.

Voting Status

• Voting results pending; consolidated results to be announced within 2 working days.

Material Related Party Transactions

• Dada Organics Limited: material RPT approved.
• Dadaji Lifescience Private Limited: material RPT approved.
• Add-Shop Ordinary E-Retail Limited: material RPT approved.

Director Changes

• Director re-appointment: Maharshi Jigar Pandya (DIN 09621936).

Book Closure Details

• Book closure for Scarnose International Ltd from 9 September 2026 to 16 September 2026 (inclusive).
• Purpose: Annual General Meeting and eligibility for E-Voting.
• Security type: Equity shares.
• Cut-off date: 14 August 2026, to determine shareholders for sending notice.

AGM Details

• Date/time: 16 September 2026, 04:00 PM IST; mode: VC/OAVM.
• Deemed venue: Registered Office, Rajkot.
• Record/closure: 9–16 September 2026; cut-off date for e-voting: 9 September 2026.
• Remote e-voting window: 13 September 2026, 09:00 to 15 September 2026, 17:00.
• Notice and Annual Report available on BSE and company website.

Resolutions Put to Vote

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Maharshi Jigar Pandya as Director, retiring by rotation.
• Approve material related party transactions with Dada Organics Limited (up to Rs 50 crore).
• Approve material related party transactions with Dadaji Lifescience Private Limited (up to Rs 50 crore).
• Approve material related party transactions with Add-Shop E-Retail Limited (up to Rs 50 crore).

Dividend

• Dividend for FY2025-26: not recommended.

Director & KMP Changes

• Directors: Maharshi Jigar Pandya to be reappointed; board composition as on 31 Mar 2026.
• Company Secretary: Heli Jitendrabhai Modi resigned 20 Apr 2026; Margi Lalitbhai Dedaniya appointed 29 Jul 2026.

Auditors

• Statutory Auditor: M/s K M Chauhan & Associates, for 5 years ending 2029.
• Secretarial Auditor: M/s Gaurav Bachani & Associates.
• Internal Auditor: M/s Princy Mehta & Associates.

Material Related Party Transactions

• With M/s Dada Organics Limited: upto Rs 50 crore; 1-year term (2026-04-01 to 2027-03-31).
• With M/s Dadaji Lifescience Private Limited: upto Rs 50 crore; 1-year term.
• With M/s Add-Shop E-Retail Limited: upto Rs 50 crore; 1-year term.
• Relation: Directors hold directorships in these entities.

Financial Highlights

• Revenue from operations: Rs 1021.22 Lakhs; Net profit: Rs 0.67 Lakhs.
• Earnings per share: Rs 0.02.

Remuneration & Governance

• Remuneration FY2025-26: Non-executive Directors 1.20 Lakhs each; CFO 4.00 Lakhs; Company Secretary 2.40 Lakhs.

Related Party Transactions & AGM Schedule

• Recommended material related party transactions with Dada Organics Limited for shareholder approval at the AGM.
• Recommended material related party transactions with Dadaji Lifescience Private Limited for AGM approval.
• Recommended material related party transactions with Add-Shop ERetail Limited for AGM approval.
• Approved the Notice of the 15th AGM, Director's Report and related documents.
• Decided to hold the 15th AGM on 16 September 2026 at 04:00 PM via VC/OAVM.
• Audit Committee approved these material related party transactions.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• No physical securities were received for dematerialisation during the quarter.