Sindhu Trade Links Limited

Sindhu Trade Links Limited has filed a disclosure regarding a proposed inter-se transfer of shares among its immediate relatives and members of the promoter group. This transfer, occurring by way of gift and without consideration, involves up to 6,47,51,092 equity shares, representing 3.51% of the total share capital. The company has confirmed that this transaction is exempt from open offer requirements under Regulation 10(1)(a)(i) & (ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Crucially, the transfer will not result in any change in the overall control or total promoter shareholding.

Sindhu Trade Links Limited has announced the book closure for its 34th Annual General Meeting (AGM), scheduled from September 22, 2026, to September 26, 2026, inclusive. The AGM itself will be held on September 26, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company's Register of Members & Share Transfer Books will remain closed during this period. Shareholders of record as of September 22, 2026, can exercise their voting rights electronically through NSDL's e-voting platform. The e-voting period will commence on September 23, 2026, and conclude on September 25, 2026. The Annual Report 2025-26 will be available on the company's website and stock exchange portals.

Sindhu Trade Links Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year ended March 31, 2026. This filing is in compliance with amended Regulation 34 of SEBI (LODR) Regulations, 2015. The report details the company's performance and commitments related to environmental, social, and governance factors. The full report is available on the company's website.

Sindhu Trade Links Limited has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The report, which includes the audited financial statements, has been published on the company's website. The company's statutory auditors, M/s NGC & Associates LLP, have issued an unmodified opinion on these financial statements. The filing also provides company details including CIN, incorporation date, website, listed exchanges, registered and corporate office addresses, and contact information for compliance.

Sindhu Trade Links Limited has announced that its 34th Annual General Meeting (AGM) will be held on September 26, 2026, at 3:00 PM. In compliance with SEBI regulations, the company has also published its Annual Report for the financial year ended March 31, 2026, on its website. The company's statutory auditors, M/s NGC & Associates LLP, have issued an unmodified audit opinion on the financial statements for the aforementioned fiscal year. The filing also provides details on the company's incorporation date, CIN, web presence, listed exchanges, registered and corporate office addresses, and contact information for compliance matters. Key management personnel, including the Chairman, CEO, CFO, and Company Secretary, are listed, along with the Registrar and Share Transfer Agent and Auditors.

Sindhu Trade Links Limited has submitted its standalone unaudited financial results for the quarter ended June 30, 2026. The filing is in compliance with SEBI and exchange circulars regarding integrated financial filings. The report includes a review by NGC @ Associates LLP, Chartered Accountants, confirming no material misstatements were found based on their review procedures. The results are prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles.

Sindhu Trade Links Ltd has announced several key management changes. Mr. Ajmer Singh has resigned as Non-Executive Independent Director due to permanent relocation abroad, effective August 13, 2026. Mr. Vikas Singh Hooda, formerly CFO, has been promoted to Chief Executive Officer (CEO). Concurrently, Mr. Ankur Gupta has been appointed as the new Chief Financial Officer (CFO). Additionally, Mr. Ram Niwas Hooda and Mr. Bal Krishan Sharma have been appointed as Additional Directors (Independent). These changes are effective from the closure of business hours on August 13, 2026.

Sindhu Trade Links Limited has announced that its Board of Directors will convene on August 13, 2026, at 4:00 PM. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Statement of Assets & Liabilities. Additionally, the board will take on record the Limited Review Report from the statutory auditors on these financial results. The meeting will be conducted through a hybrid mode at the company's corporate office in Gurugram. This information is also available on the company's website and the stock exchange websites.

Sindhu Trade Links Ltd has received in-principle approval from NSE and BSE for the preferential issue and allotment of 30,04,55,030 Equity Shares and 9,71,76,757 Compulsorily Convertible Preference Shares, each with a face value of Rs. 1/-. This approval is subject to the company fulfilling several conditions, including timely filing of listing applications, obtaining statutory approvals, and complying with SEBI regulations. The company has also been advised to strengthen internal controls to monitor trades by proposed allottees and obtain undertakings to prevent intra-day trading before allotment.

Sindhu Trade Links Ltd has issued a clarification regarding the terms of Compulsorily Convertible Preference Shares (CCPS) following its Extraordinary General Meeting (EGM) held on June 18, 2026. The company provided updated valuation reports for its subsidiaries and itself, which are available on its website. A key clarification concerns the voting rights associated with CCPS, specifically a clause related to unpaid dividends. The company clarifies that this clause will not be operative as the maximum tenure of the CCPS is limited to 18 months from the allotment date. These updates are being circulated to members and stakeholders and are not expected to impact transactions.