Saptak Chem And Business Ltd

Saptak Chem And Business Ltd announced the resignation of Mr. Ajay Suresh Yadav from the Directorship of the Company, effective July 7, 2026. The resignation was accepted by the Board of Directors during a meeting held on July 21, 2026. The company stated that Mr. Yadav is stepping down due to other professional commitments and is not related to any other directors. He will also cease to be a member of all board committees.

Saptak Chem And Business Ltd announced the shifting of its registered office following a Board of Directors meeting held on June 25, 2026. The company's registered office will move from its current location in Naranpura, Ahmedabad, to a new address in Vejalpur, Ahmedabad. This change was approved by the board and complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move is a routine administrative update for the company.

Saptak Chem And Business Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The exact date of the board meeting to approve these results will be announced later.

Saptak Chem And Business Ltd confirms no deviation or variation in the utilization of proceeds from its preferential issue of convertible warrants, as per Regulation 32 of SEBI guidelines. The funds, raised through the issuance of 40,00,000 convertible warrants at ₹10.50 each, were intended to meet working capital requirements and provide margin for Bank Guarantee. The company received ₹1,05,00,000, representing 25% of the consideration amount, and the Audit Committee has reviewed and confirmed the absence of any deviation.

Saptak Chem And Business Ltd has announced its audited financial results for the year ended March 31, 2026. The results were approved at a Board of Directors meeting held on May 14, 2026. The audit report, issued by M/s. P H Shah & Co, Chartered Accountants, Nadiad, contains an unmodified opinion. The company has declared no outstanding defaults on loans or debt securities. Related party transactions are disclosed in Annexure-D1.

Saptak Chem And Business Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone audited financial results, along with the Statement of Profit & Loss, Statement of Assets & Liabilities, and the Statement of Cash Flow. The audit report, with an unmodified opinion, was issued by M/s. P H Shah & Co, Chartered Accountants. The company has also disclosed that there are no outstanding defaults on loans and debt securities.

HMM Consultancy LLP has acquired 5,00,000 equity shares of Saptak Chem And Business Limited, representing 9.86% of the target company's total diluted share capital. The acquisition was executed through a preferential allotment on April 06, 2026. This disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayshree Jain has disclosed the acquisition of 5,00,000 equity shares of Saptak Chem And Business Ltd, representing 9.86% of the total diluted share capital. The acquisition, made at a face value of ₹10 per share, occurred on April 6, 2026, through a preferential allotment. This transaction was reported under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and significantly impacts the company's shareholding structure and total equity capital.

Ankush Agarwal HUF has disclosed a substantial acquisition in Saptak Chem And Business Ltd, acquiring 5,00,000 warrants through a preferential allotment. These warrants are convertible into one fully paid equity share of ₹10/- each. Post-acquisition, Ankush Agarwal HUF's holding, including PACs, represents 16.27% of the total share/voting capital and 9.86% of the total diluted share/voting capital of Saptak Chem And Business Ltd. The acquisition date or intimation of allotment of these convertible securities is stated as April 06, 2026, which likely refers to the conversion deadline. The equity share capital of the company after this acquisition stands at ₹3,07,32,270.

Akshay Shah HUF has acquired 5,00,000 equity shares of Saptak Chem And Business Ltd through a preferential allotment on April 6, 2026. This transaction resulted in Akshay Shah HUF holding a 16.27% stake in the company's total diluted share capital. The preferential allotment significantly expanded Saptak Chem's equity base, increasing its total equity share capital from ₹1.07 crore (1,073,227 shares) to ₹3.07 crore (3,073,227 shares). This substantial investment by Akshay Shah HUF marks a significant change in the company's ownership structure.