Softbpo Global Services Ltd

Subsidiary formation

• Target: proposed wholly owned subsidiary; name to be finalized by competent authority.
• Industry: IT, digital technology, finger vein biometric technology solutions.
• Objects: undertake IT/digital/biometric technology activities in India and abroad.
• Ownership: 100% equity shareholding in the subsidiary.
• Size: initial investment approx INR 1.00 crore; turnover not disclosed.
• Consideration: cash contribution towards share subscription.
• Regulatory approvals: incorporation and business commencement subject to requisite approvals.
• Timeline: incorporation expected within one month, subject to approvals.
• Related party: not a related party transaction.
• Background: entity yet to be incorporated; business lines as above.
• Presence: India and/or abroad.
• Cost/price: initial investment ~INR 1 crore.

Approval & results

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review Report by statutory auditors accompanies the results.

Acquisition & equity actions

• Acquisition of 100% stake in E-Tunnel Inc., South Korea completed May 21, 2026 via share swap.
• Consideration discharged through preferential allotment of equity shares.
• Issued 40,00,000 equity shares to Northvale Capital Partners at €10 per share.

Subsidiary inclusion & notes

• Consolidated results include E-Tunnel subsidiary from May 21, 2026.
• Former name SoftBPO Global Services Limited.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone financial results for quarter ended 30 June 2026 with Limited Review Report to be approved.
• Unaudited consolidated financial results for quarter ended 30 June 2026 with Limited Review Report to be approved.

Other Notes

Trading approvals

• BSE trading approval letters received for two equity issuances.
• 40,00,000 equity shares at ₹10 each issued to Promoter on preferential basis via warrant conversion.
• 26,64,03,280 equity shares at ₹10 each issued to Promoters and Non-Promoters on preferential basis via share swap.
• Trading enabled on BSE subject to terms and conditions in approval letters.
• Annexure-A details and SEBI LODR compliance noted; no withdrawal or license changes.

Acquisition details

• Acquired 843,007 equity shares (0.31% voting capital) via preferential allotment on 02-07-2026.
• Post-disposal, acquirer holding remains 0.31% of voting capital.
• Before acquisition, acquirer and PAC held NIL voting rights.
• Total voting capital after disposal is 27,05,53,280 shares.

Acquisition details

• Acquirer: G-Knot; PAC: Not Applicable; promoter group: No.
• Target: IDream Film Infrastructure Company Limited; exchange: BSE.
• Shares acquired: 13,320,164 (4.92%) of voting capital.
• Date of acquisition: 02-07-2026; intimation received: 02-07-2026.
• Pre-disposal capital: 1,50,000; post-disposal voting capital: 27,05,53,280 shares.
• Holding after transaction: 4.92% of voting capital.

Key details

• Acquirer Narinder Pal Yadav acquired equity shares in IDream Film Infrastructure via preferential allotment.
• Mode of acquisition: preferential allotment; date of allotment: 02-07-2026.
• Pre-issue equity share capital: 1,50,000 shares; post-issue capital: 27,05,53,280 shares.
• Post-transaction holding: 843,007 shares, equals 0.31% of voting capital.
• Promoter/Promoter group status: acquirer not promoter; PAC: not applicable.
• Stock exchange: Bombay Stock Exchange.