Sellwin Traders Ltd

Purpose and deviation status

• Purpose: Deviation/variation statement; no deviation reported.
• Mode: Preferential Allotment of Convertible Warrants.
• Fund raising 1: 04.04.2025; ₹925.08 Lakhs.
• Fund raising 2: 05.12.2025; ₹1658.68 Lakhs.
• Monitoring: NA; no monitoring agency.
• Deviation: No deviation observed.

Utilisation and status

• Issue 1 utilisation: ₹923.57 Lakhs utilised; ₹1.51 Lakhs balance in Special Account.
• Total raised for Issue 1: ₹925.08 Lakhs.
• Status: Partially utilised; funds in Special Account.
• Issue 2 utilisation: ₹1618.52 Lakhs utilised; ₹40.16 Lakhs balance.
• Total raised for Issue 2: ₹1658.68 Lakhs.
• Status: Partially utilised; balance in Special Account.

Overview

• Quarter ended 30-06-2026; results adopted 10 Aug 2026.

Standalone results

• Standalone revenue from operations: Rs 909.25 lacs.
• Standalone total revenue: Rs 911.60 lacs.
• Purchases of stock-in-trade: Rs 860.03 lacs.
• Total standalone expenses: Rs 873.05 lacs.
• Standalone profit before tax: Rs 38.55 lacs.
• Standalone current tax: Rs 8.71 lacs.
• Standalone profit after tax: Rs 29.84 lacs.
• Earnings per share: Basic Rs 0.01; Diluted Rs 0.01.
• Paid-up equity share capital: Rs 4,900.23 lacs.
• Single reportable segment: Operating Segment.

Consolidated results

• Consolidated revenue from operations: Rs 1,420.52 lacs.
• Consolidated total revenue: Rs 1,422.86 lacs.
• Consolidated purchases of stock-in-trade: Rs 1,332.69 lacs.
• Consolidated total expenses: Rs 1,369.21 lacs.
• Consolidated profit before tax: Rs 53.65 lacs.
• Consolidated current tax: Rs 12.28 lacs.
• Consolidated profit after tax: Rs 41.36 lacs.
• Earnings per share: Basic Rs 0.02; Diluted Rs 0.02.
• Single reportable segment: Operating Segment.

Financial results

• Standalone and Consolidated unaudited Q1 2026 results ended 30 June approved under Regulation 33, with Limited Review Report.

Resolution details

• Purpose: Shift registered office from West Bengal to Gujarat; amend MOA Clause II.
• Resolution type: Special Resolution.
• Outcome: Passed with requisite majority; in-favour 99.99%, against 0.01%.
• Voting totals: Total votes polled 5,39,91,994; 178 shareholders.
• Shareholder impact: Changes to registered office state and MOA; governance effect.
• Promoter group: Promoter group not interested in the agenda.
• Record date: 05-06-2026.

Trading suspension and address change

• Trading on BSE is temporarily suspended pending revocation process.
• Registered Office moved to 214, Jodhpur Gardens, Kolkata.
• Corporate operations and investor servicing continue from the Corporate Office.

Regulatory compliance and investor impact

• Company complied with BSE directions and answered exchange queries.
• More than 20,000 public shareholders affected; revocation sought on priority.
• Awaiting completion of exchange internal process for revocation.

Dematerialisation status

• Securities for dematerialisation were confirmed to depositories (accepted/rejected) and listed on exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.

Board decisions

• Approved shifting the registered office from West Bengal to Gujarat, subject to shareholder and regulatory approvals.
• Approved consequential amendment to the registered office clause in the Memorandum of Association.
• Approved the postal ballot notice and explanatory statement for the registered office shift.

Appointment

• Appointed CS Ankur Dineshchandra Gandhi, Practicing Company Secretary, as scrutinizer.