South Asian Enterprises Ltd

Dematerialisation processing and related actions

• Securities received for dematerialisation during the quarter were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for Thursday, May 21, 2026.

Key Agenda Items

• To consider audited financial results for the year ended March 31, 2026.

Other Notes

• Trading window remains closed until May 23, 2026 for concerned persons.

Management Changes ️

• Mr. Ramesh Chandra Pandey resigned as Company Secretary effective 06/02/2026.
• Ms. Khushi Garg appointed as Company Secretary effective 09/02/2026.
• Ms. Khushi Garg is an Associate Member of the Institute of Company Secretaries of India, with experience in Company Law, NCLT, Trademarks, FSSAI, Business Laws, Negotiable Instruments Act, GST, Secretarial and CSR Audits.
• Ms. Khushi Garg has no disclosed relationships with other directors or management.

Auditor Information

• Jor Agiwal & Associates, Chartered Accountants (Firm Reg. No. 000181N), conducted limited review of unaudited financial results for quarter and nine months ended 31/12/2025.
• The limited review report contained no adverse comments or material misstatements.

Governance Impact

• Change in Company Secretary role effective 09/02/2026 maintains continuity in compliance and secretarial functions.
• No other changes in board or committee composition reported.

Financial Performance 📊

• Unaudited standalone financial results approved for quarter and nine months ended December 31, 2025.
• Total income for nine months was Rs. 31.41 lakhs; loss after tax Rs. 10.88 lakhs.
• Exceptional item: Provision for impairment loss on investment/loans of Rs. 320.78 lakhs.
• Earnings per share (after exceptional items) for nine months was a loss of Rs. 0.27 per share.
• Statutory auditors issued a limited review report with no adverse comments.

Segment Results

• Company operates in Entertainment, Trading, and Others segments.
• Entertainment and Trading segments reported losses; Others segment reported profits.
• Capital employed totaled Rs. 331.22 lakhs as of December 31, 2025.

Board Decisions 📍

• Noted impairment of assets at Kanpur amusement park due to lease expiry and asset write-off.
• Approved publication of unaudited financial results in newspapers.

Appointments and Resignations

• Resignation of Mr. Ramesh Chandra Pandey as Company Secretary effective February 6, 2026.
• Appointment of Ms. Khushi Garg as Company Secretary effective February 9, 2026.