Gconnect Logitech and Supply Chain Ltd

Gconnect Logitech and Supply Chain Ltd has responded to a clarification sought by the BSE regarding unusual movement in its share price. The company stated that it has complied with all SEBI (LODR) Regulations, 2015, by disclosing all price-sensitive information and has not withheld any material announcements. They clarified that there are no pending disclosures that could impact the company's operations or performance. The share price movement is attributed purely to market conditions and is market-driven, with the company having no control or specific knowledge of the reasons. Gconnect Logitech assured its commitment to governance and timely disclosures of material events.

Gconnect Logitech and Supply Chain Ltd's board approved audited standalone financial results for the year ended March 31, 2026. The audit report, issued by NGST & Associates, Chartered Accountants, contained an unmodified opinion. Revenue from operations for FY26 stood at ₹404.45 lacs. The Board meeting, which commenced at 7:00 P.M., concluded at 7:30 P.M.

Gconnect Logitech and Supply Chain Ltd's Board of Directors approved the audited standalone financial results for the half year and year ended March 31, 2026, in a meeting held on May 29, 2026. The auditor, M/s. NGST & Associates, issued an audit report with an unmodified opinion on the results. The board meeting commenced at 7:00 P.M. and concluded at 7:30 P.M.

Gconnect Logitech and Supply Chain Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with other agenda items. The company has informed the BSE about this meeting in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Gconnect Logitech and Supply Chain Ltd. has clarified to the BSE that the movement in the company's share price is purely market-driven and due to market conditions beyond the company's control or knowledge. The company affirms it has been disclosing all material events as required under SEBI regulations and that there is no undisclosed price-sensitive information.

Gconnect Logitech and Supply Chain Ltd has announced the closure of the trading window for all Designated Persons, including Directors and Promoters, and their relatives. The closure will be in effect from April 01, 2026, till the completion of 48 hours after the declaration of the Financial Results for the Half Year and Year ending on March 31, 2026. This decision is in accordance with the Company’s Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015. All Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.

Gconnect Logitech and Supply Chain Ltd. held a Board Meeting on March 23, 2026, and approved several key decisions. The company plans to increase its authorized share capital from ₹ 4 crore to ₹ 11 crore, subject to shareholder approval. Additionally, the company will issue up to 64,83,000 equity shares at a price of ₹ 18.31 per share, including a premium of ₹ 8.31 per share, to promoter and non-promoter category investors on a preferential basis. This issuance will raise approximately ₹ 11,87,03,730. The Extra Ordinary General Meeting of shareholders will be held on April 22, 2026, to seek necessary approvals for these matters.

Gconnect Logitech and Supply Chain Limited has informed the exchange about the outcome of the Board Meeting held on March 23, 2026. The Board approved an increase in the authorized share capital from ₹ 4 crore to ₹ 11 crore and a corresponding amendment to Clause V of the Memorandum of Association of the Company. The Board also approved the issuance of up to 64,83,000 (Sixty-Four Lakhs Eighty-Three Thousand) fully paid-up equity shares at a price of ₹ 18.31/- per equity share for an amount aggregating to ₹ 11,87,03,730/-. The equity shares will be issued to 17 investors on a preferential basis, subject to the approval of shareholders and other regulatory approvals.

Gconnect Logitech And Supply Chain Ltd has announced a Board Meeting scheduled for March 23, 2026. The agenda includes the consideration of issuing equity shares on a preferential basis to raise additional capital. The meeting will also approve ancillary actions for the aforesaid matters. The trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from March 17, 2026 till the end of 48 hours from the announcement of outcome of the Board Meeting.

Gconnect Logitech and Supply Chain Ltd's Board of Directors, at a meeting held on March 02, 2026, discussed various mechanisms for raising funds. The Board is currently evaluating multiple fund-raising options and will make a decision in due course, in accordance with applicable laws and subject to necessary regulatory/statutory approvals. The company will keep the stock exchange and investors informed as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations.