Kati Patang Lifestyle Ltd to Acquire 100% Stake in Agnetta International Private Limited and Empyrean Spirits Private Limited for Consideration Other Than Cash

Kati Patang Lifestyle Ltd has called for an Extraordinary General Meeting (EGM) on 6th April 2026 to discuss the acquisition of 100% stake in Agnetta International Private Limited and Empyrean Spirits Private Limited through preferential issue of equity shares. The acquisition of Agnetta International Private Limited will be done through a share swap arrangement, where the Company will issue up to 14,58,333 equity shares at an issue price of Rs. 24/- per equity share. Similarly, the Company will acquire 38,728 equity shares in Empyrean Spirits Private Limited, which will make Empyrean a wholly owned subsidiary of Kati Patang Lifestyle Ltd. The EGM will be held through Video Conferencing, and the shareholders can vote by electronic means from 9:00 a.m. on 3rd April 2026 to 5.00 p.m. on 5th April 2026.