GYAN DEVELOPERS & BUILDERS LTD.

Arham Global Consulting Private Limited has disclosed a substantial acquisition of shares in Gyan Developers & Builders Ltd. The acquisition, conducted off-market on August 18, 2026, involved 295,000 equity shares at a rate of ₹52.70 per share. This transaction increases Arham Global Consulting's total shareholding in Gyan Developers & Builders Ltd from 9.51% to 19.34%. The total equity share capital of Gyan Developers & Builders Ltd remains ₹3,00,00,000, divided into 30,00,000 equity shares of ₹10 each, both before and after the acquisition.

Gyan Developers & Builders Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. The company has sent a communication letter with a web-link to access the Annual Report for FY 2025-26 and the Notice of the AGM to shareholders whose email addresses are not registered. This communication is in accordance with Regulation 36(1)(b) of the Listing Regulations. The Annual Report includes financial statements, board's report, and auditor's report, and is also available on the BSE website. Shareholders are encouraged to update their email addresses for future communications.

T Ashok Raj HUF, part of the promoter group of Gyan Developers & Builders Ltd, has off-market sold 2,95,000 equity shares, representing 9.83% of the total share capital. The transaction occurred on August 18, 2026, with Arham Global Consulting Pvt Ltd being the acquirer. The total value of the sale was ₹3,00,00,000. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gyan Developers & Builders Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 11, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI regulations. The company has also submitted its Annual Report for FY 2025-26 and the Notice of the AGM, which are being sent to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Ms. Sunita as a Director retiring by rotation. Additionally, the appointment of Mr. Dalel Singh Rathore as an Independent Director will be considered.

Gyan Developers & Builders Ltd has announced its 34th Annual General Meeting (AGM) for the fiscal year ended March 31, 2026. The AGM is scheduled to be held on Friday, September 11, 2026, at 12:30 PM IST, conducted entirely through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has engaged Central Depository Services (India) Limited (CDSL) for e-voting services. The cut-off date for e-voting eligibility is September 4, 2026. Remote e-voting will commence on September 8, 2026, at 9:00 AM IST and conclude on September 10, 2026, at 5:00 PM IST. The agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Ms. Sunita as a Director retiring by rotation, and the appointment of Mr. Dalel Singh Rathore as an Independent Director.

Arham Global Consulting Pvt Ltd has acquired a 9.51% stake in Gyan Developers & Builders Limited through an off-market transaction. The acquisition involved 2,85,400 shares, representing 9.51% of the total diluted share capital. The transaction was valued at ₹3,00,00,000. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a significant change in the shareholding pattern of Gyan Developers & Builders Limited.

Promoters of Gyan Developers & Builders Ltd, including Mr. Mahendar Raj, Mr. Tarachand Jain, and Ms. Kamala Devi, have disclosed the off-market sale of 2,85,400 equity shares on August 5, 2026. The transaction, valued at ₹3,00,00,000, was conducted as an off-market transfer. This disclosure is made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total share capital of the company remains 30,00,000 equity shares of ₹10 each before and after the sale.

Gyan Developers & Builders Ltd has submitted a revised Standalone Auditor's Report to BSE to address a discrepancy in the format prescribed by SEBI. The company clarified that the audit of the standalone financial results was conducted in accordance with applicable Standards on Auditing, and the auditor's opinion remains unchanged. The discrepancy was solely related to the presentation format of the report and did not affect the audited financial results, audit opinion, notes to accounts, or any financial information previously submitted. The company has enclosed the revised report in the SEBI prescribed format and requested it be taken on record.

Gyan Developers & Builders Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 15, 2026. The company also provided a limited review report from its statutory auditors, M/s. G C Daga and Co. The filing includes details of the company's assets and liabilities as of June 30, 2026, and March 31, 2026. No investor complaints were reported.

Gyan Developers & Builders Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 15, 2026. The company also received a limited review report from its statutory auditors, M/s. G C Daga and Co. The filing indicates that the company operates in a single segment and had no investor complaints during the period. Figures for previous periods have been reclassified where necessary.