DUGAR HOUSING DEVELOPMENTS LTD.

Axentra Corp Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives starting from October 1st, 2026. It will remain closed until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending September 30th, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately. The company has requested stakeholders to take this information on record.

Axentra Corp Ltd (formerly Dugar Housing Developments Limited) has submitted its 34th Annual Report for the Financial Year 2025-26, covering the period from April 1, 2025, to March 31, 2026. The report includes the Notice of the 34th Annual General Meeting, the Board's Report, Corporate Governance Report, Management Discussion and Analysis, Independent Auditor's Report, and detailed Financial Statements. The company previously operated under the name Dugar Housing Developments Limited. The filing is in compliance with Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Axentra Corp Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 2:00 P.M. at its registered office in Chennai. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vinoth Kumar Mohanadas as a Director liable to retire by rotation, and the re-appointment of M/S M Sahu & Co Chartered Accountants as Statutory Auditors for a term of four years. Additionally, the AGM will seek regularization of Ms. Adarshana Vinoth Kumar as a Non-Executive and Non-Independent Director.

Axentra Corp Ltd announced outcomes from its Board Meeting held on September 7, 2026. Key decisions included approving the Board Report for the year ended March 31, 2026, and fixing the date, time, and venue for the 34th Annual General Meeting (AGM) on September 30, 2026. The company also approved the closure of share transfer books from September 24 to September 30, 2026, for the AGM. Furthermore, the Board re-appointed M/S M Sahu & Co as Statutory Auditors for four years, subject to member approval. Significant capital-related decisions involved increasing the authorized share capital from ₹35 Crores to ₹70 Crores and amending the Memorandum and Articles of Association. The company also approved the offer, issue, and allotment of equity shares and convertible warrants through various tranches, including a non-cash consideration for the acquisition of Emagcia Ply Ltd.

Axentra Corp Ltd announced board approval for the acquisition of 100% equity shares of Emageia Pty Ltd, an Australian entity. The acquisition involves a cash consideration of ₹19.04 Cr and ₹18.09 Cr, totaling ₹37.13 Cr. Axentra will issue 70,52,593 equity shares at ₹27 each to TK7 Holdings Pty Ltd, the sole shareholder of Emageia, as part of the non-cash consideration. The company also approved increasing its authorized share capital and plans to issue convertible warrants and equity shares to promoters and the public.

Axentra Corp Ltd announced the re-appointment of M/S M Sahu & Co Chartered Accountants as its Statutory Auditor. This decision was approved by the Board of Directors during a meeting held on September 7, 2026. The auditor will serve for a period of 4 years, until the conclusion of the Annual General Meeting for the financial year 2029-2030, subject to member approval. The board meeting also covered the approval of the Board Report for FY26, fixing the date for the 34th AGM on September 30, 2026, and related share transfer book closure and cut-off dates. Additionally, the company approved a significant increase in authorized share capital, a share issuance for acquisition, and the issuance of convertible warrants.

Axentra Corp Ltd announced board approval for the 34th Annual General Meeting (AGM) notice, scheduled for September 30, 2026. Key decisions include approving the Board Report for FY26, fixing the AGM date, time, and venue, and setting September 23, 2026, as the cut-off date for voting. The company also approved the re-appointment of M/s M Sahu & Co as Statutory Auditors for four years, subject to member approval. Significant corporate actions include increasing authorized share capital from ₹35 Cr to ₹70 Cr and approving the issuance of equity shares and convertible warrants through various tranches, including an acquisition-related share allotment to TK7 Holdings Pty Ltd and cash issuances to promoters and the public.

Axentra Corp Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of equity shares, warrants, or other convertible securities. This fundraising will be conducted via a Preferential Issue or other permissible modes, in compliance with relevant provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The process will be subject to necessary statutory, regulatory, and shareholder approvals. The meeting will also address any other business as permitted by the Chair.

Axentra Corp Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026, along with the Limited Review Report. The company also noted that prior intimation regarding the closure of the trading window for its shares has already been provided.

Axentra Corp Ltd announced the appointment of Mr. Senthil Kumar Bellan as Managing Director, effective July 14, 2026. This appointment is subject to shareholder approval. Mr. Bellan, who currently serves as Chief Financial Officer and Key Managerial Personnel, will hold the position for a term of five years, from July 14, 2026, to July 13, 2031. The Board of Directors also approved his appointment as an Additional Director (Executive). Mr. Bellan brings over 27 years of international finance and operations experience.