Sikozy Realtors Ltd

Q1 FY2026 results

• Board approved unaudited standalone financial results for the quarter ended 30 June 2026.
• Limited Review Report by BK G & Associates attached; no material misstatement detected.
• Audit Committee reviewed the results and Board approved them at the 13 August 2026 meeting.
• Results will be hosted on the company's website.

Meeting Details

• Date: 31 July 2026; Time: Not disclosed; Location: Registered office, Mumbai.

Key Agenda Items

• Allotment of 44,58,300 equity shares of Re.1 each.
• Cancellation of Rs. 4,01,24,700; 1-for-10 ratio.
• Record Date: 22 July 2026.
• Per NCLT order dated 18 June 2026.
• Authorization to Directors/CS and officials to complete filings with BSE/NSDL/CDSL/RTA/ROC and others.
• Appointment of Ms. Arpita Khandelwal as Compliance Officer under SEBI Insider Trading Regulations, 2015.

Other Notes

• NCLT order dated 18 June 2026 directs share consolidation.

Resigning director details

• Name and designation: Sonali Dighe, Non-Executive Independent Director.
• Type of directorship: Independent, Non-Executive.
• Effective date of resignation: 16 June 2026.
• Reason for resignation: inability to devote time and attend board meetings due to personal reasons.
• No other material reasons for resignation beyond stated reasons.
• Board/committee memberships affected: not disclosed.
• Other listed entities directorships: does not hold any.
• Consequence: vacancy created in Independent Director seat on the board.

Dematerialisation status

• Dematerialisation requests processed; accepted/rejected communicated to depositories.
• Securities dematerialised listed on the relevant stock exchanges.
• Certificates for dematerialisation mutilated and cancelled; depository's name substituted within 15 days.

Key Decisions

• NCLT Mumbai Bench sanctioned the Scheme for Reduction of Equity Share Capital on 18 June 2026.
• Board took on record the NCLT order and Minutes approval.
• Record Date fixed at 22 July 2026 for entitlement to reduction.

Capital Reduction Details

• Pre-reduction capital was 4,45,83,000 equity shares of Re 1 each.
• Post-reduction capital will be 44,58,300 equity shares of Re 1 each.
• 4,01,24,700 shares cancelled to write off accumulated losses of Rs 6,03,74,113.
• Fractions aggregated; no fractional shares issued.
• Appointed Mrs. Manisha Mangesh Kesarkar as Appropriate Person to sell aggregated fractional shares.
• Shareholding percentage remains unchanged post-reduction due to pro-rata adjustment.

Registrations & Timelines

• ROC registered order, filed INC-28 on 26 June 2026; ROC certificate dated 2 July 2026.

Capital reduction update

• NCLT Mumbai Bench approved the Scheme of Reduction of Share Capital on 18 June 2026.
• ROC registered the NCLT Order and Minutes on 2 July 2026.
• Certificate of Registration of Order and Minute issued on 2 July 2026.
• Paid-up capital reduced from ₹4,45,83,000 to ₹44,58,300.
• Reduction amount ₹4,01,24,700 to be utilized against accumulated losses.
• Reduction equals 90% of paid-up capital, to write off losses and rationalize capital.
• Date of receipt of NCLT order: 24 July 2026.
• Reduction approved under Section 66 of the Companies Act, 2013.