ESAAR (INDIA) LTD.

Esaar India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The company also informed that the trading window for its shares will remain closed until 48 hours after the declaration of these financial results.

Esaar India Ltd has announced that its trading window for dealing in the company's securities will be closed from October 01, 2026. This closure will extend until 48 hours after the declaration of the Audited Financial Results for the quarter ended September 30, 2026. The company will inform the date of the Board meeting to approve these results in due course. All connected and designated persons are advised against trading during this period.

Esaar India Ltd has dispatched letters to shareholders without registered email addresses, providing web-links to access the Annual Report for the Financial Year 2025-26 and the Notice for the 74th Annual General Meeting. The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 PM (IST) via Video Conferencing/OAVM. This action complies with Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also includes a reminder for shareholders to update their KYC details as per SEBI Master Circular dated May 07, 2024, and to dematerialize physical securities, providing details on required information and relevant forms.

Esaar India Ltd announced the appointment of M/s. Rao & Shyam, Chartered Accountants, as the Company's Internal Auditor for a term of one year for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on September 21, 2026. M/s. Rao & Shyam are registered with the ICAI and possess extensive experience in audit, risk management, and taxation.

Prabhat Capital Investments Limited has disclosed a significant acquisition of shares in Esaar (India) Limited, increasing its total holding to 36.31% of the total voting capital. The acquisition, executed via a rights issue on September 15, 2026, involved the purchase of 28,351,258 equity shares. Prior to this transaction, Prabhat Capital Investments held 4.14% of Esaar India's shares. The total equity share capital of Esaar India has also seen a substantial increase post-acquisition.

Esaar India Ltd has announced the successful allotment of 5,99,64,667 fully paid-up equity shares following its rights issue. The rights issue, which opened on September 2, 2026, and closed on September 11, 2026, offered shares at ₹10 each, aggregating up to ₹5996.47 Lakhs. The allotment was approved by the Rights Issue Committee and the Designated Stock Exchange, BSE Limited. This allotment has significantly increased the company's paid-up equity share capital from ₹20,44,25,000 to ₹80,40,71,670.

Esaar India Ltd has announced the successful allotment of 5,99,64,667 fully paid-up equity shares of face value Rs. 10 each at an issue price of Rs. 10 per share, aggregating to ₹5996.47 Lakhs. The Rights Issue, which opened on September 2, 2026, and closed on September 11, 2026, has resulted in an increase of the company's paid-up equity share capital from Rs. 20,44,25,000 to Rs. 80,40,71,670. The allotment was finalized in consultation with the Registrar to the Issue and approved by BSE Limited.

Esaar (India) Ltd has filed its 74th Annual Report for the Financial Year 2025-26. The report details the company's financial performance, corporate information, and various disclosures as per SEBI regulations. Key highlights include a significant increase in revenue from operations to ₹4070.88 lakhs from ₹1476.84 lakhs in the previous year. The company also reported a net profit of ₹1113.69 lakhs, a substantial turnaround from a net loss of ₹224.40 lakhs in FY 2024-25. The report also lists the Board of Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, and registered/corporate office details. It covers the Director's Report, financial results, management discussion, corporate governance, and auditor's reports.

Esaar India Ltd has announced the notice for its 74th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Director Mr. Bipin Dinesh Varma, and special business concerning the approval to advance loans, provide guarantees, or offer security up to ₹100 Crores to subsidiaries, associates, joint ventures, or group entities. The company also seeks approval for investments under Section 186 of the Companies Act, 2013. The cut-off date for e-voting is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Esaar India Ltd has announced a Rights Issue of 5,99,64,667 equity shares at ₹10 each, aggregating to ₹59,96,46,670 (₹599.65 Crores). The issue will be offered on a rights basis to eligible shareholders in the ratio of 44 rights equity shares for every 15 fully paid-up equity shares held as of the record date, Tuesday, August 25, 2026. The company, originally incorporated in 1951, is registered as a non-deposit taking non-systemically important non-banking financial company. The offer document details the company's history, registered and corporate office details, and contact information. Investors are advised to read the risk factors carefully before making an investment decision.