SAMYAK INTERNATIONAL LTD.

Samyak International 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, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Samyak International Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on July 9, 2026, via Video Conferencing/Other Audio-Visual Means. The primary agenda is to consider and approve the issuance and allotment of 40,00,000 equity shares of Rs. 10 each to promoters and non-promoters on a preferential basis. This preferential issue is being conducted through private placement, in accordance with various sections of the Companies Act, 2013, and SEBI regulations, including the SEBI (ICDR) Regulations. The meeting notice has been sent to shareholders electronically, and the full notice is available on the company's website.

Samyak International Ltd announced a preferential issue of up to 40,00,000 equity shares and 40,00,000 warrants, each at Rs. 17.00 per share. The total fundraising target is up to Rs. 6.80 Crores for both equity shares and warrants. The warrants are convertible into equity shares within 18 months, with 25% payable upfront and 75% upon exercise. This move is subject to shareholder and regulatory approvals. The company also confirmed a board meeting concluded on June 12, 2026.

Samyak International Ltd's Board of Directors has approved a preferential issue of up to 40,00,000 equity shares and 40,00,000 convertible warrants. The issuance will be at INR 17 per share/warrant, aggregating up to INR 6.80 crore each, to promoters and other investors. The company also approved convening an Extra-Ordinary General Meeting (EGM) on July 9, 2026, to seek member approval and constituted a Preferential Allotment Committee. The board meeting concluded on June 12, 2026.

Samyak International Ltd has announced a Board of Directors meeting scheduled for June 12, 2026. The primary agenda includes considering and approving a proposal for raising funds through various instruments like equity shares, convertible securities, or warrants via methods such as preferential issue, private placement, or QIP. The board will also discuss forming a committee for the fundraise process and potentially convening an Extra-Ordinary General Meeting (EGM) or initiating a postal ballot for shareholder approval. Additionally, the trading window will be closed from June 9, 2026, until 48 hours after the board meeting.

Samyak International Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective June 9, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and will remain in effect until 48 hours after the board meeting scheduled for June 12, 2026, where outcomes will be declared. Additionally, the demat accounts of designated persons will be frozen during this period as per SEBI's recent circular. The company will file the disclosure in XBRL format and host it on its website.

Samyak International Ltd declares financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 30, 2026, have been audited by the Statutory Auditor, who issued an unmodified opinion. The company lost control over a subsidiary during the year.

Samyak International Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Samyak International Ltd, in response to an email dated 08.04.2026, clarified the recent movement in the price of its shares on the Stock Exchange. The company confirmed its compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201. The company reaffirmed its commitment to maintaining the highest standards of corporate governance, transparency, and regulatory compliance. It clarified that the price fluctuations are market-driven, influenced by prevailing market conditions, investor sentiment, and other external factors, with no role or connection to the company's management.

Samyak International Ltd has announced the closure of its trading window for designated persons (insiders/connected persons) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of the audited (standalone & consolidated) financial results for the quarter and year ended on March 31, 2026, to the Stock Exchange.