Sindhu Trade Links Limited

Sindhu Trade Links Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the 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, and will reopen 48 hours after the submission of the company's financial results for the year ending June 30, 2026, to the stock exchanges. The specific date for the board meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Sindhu Trade Links Ltd has responded to the BSE's query regarding a significant increase in its securities' trading volume. The company stated that it consistently discloses all material information impacting its operations and performance, adhering to SEBI's Listing Regulations. Sindhu Trade Links clarified that it is unaware of the specific reason for the recent volume surge, attributing it to market-driven factors and general market conditions. The company reaffirmed its commitment to regulatory compliance.

Sindhu Trade Links Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice scheduled for June 18, 2026. The corrigendum clarifies amendments to the Explanatory Statement for Special Resolutions concerning the proposed preferential issue of equity shares to acquire Advent Coal Resources Pte. Ltd. and CCPS to acquire Sainik Mining and Allied Services Limited. These amendments are in response to clarifications sought by NSE and BSE regarding the preferential issue.

Sindhu Trade Links Ltd has announced that its Extraordinary General Meeting (EGM) is scheduled for June 18, 2026, via video conferencing. The meeting includes agendas to consider increasing the authorized share capital from ₹156 Cr to ₹196 Cr and to approve proposed material related party transactions, specifically the acquisition of 53.67% equity shareholding in Advent Coal Resources Pte. Ltd. The Register of Members & Share Transfer Books will be closed from June 12, 2026, to June 18, 2026, for the purpose of holding the EGM. E-voting will be available from June 15, 2026, to June 17, 2026.

Sindhu Trade Links Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also include taking on record the audit report submitted by the statutory auditors. The meeting will be held in hybrid mode at the Corporate Office in Gurugram.

Sindhu Trade Links Ltd's board approved increasing authorized share capital from ₹156 Cr to ₹196 Cr, including preference shares. They also approved acquiring Advent Coal Resources Pte. Ltd. and Sainik Mining and Allied Services Limited via share swaps. The board set May 19, 2026, as the relevant date for preferential issuances and scheduled an EGM on June 18, 2026, to seek shareholder approval.

Sindhu Trade Links Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the acquisition of equity shares of M/s Advent Coal Resources Pte. Limited and M/s Sainik Mining and Allied Services Limited. The meeting will also address related party transactions and other related matters, including the allotment of Equity Shares and Compulsory Convertible Preference Shares on a preferential basis, subject to necessary approvals. The trading window will be closed from May 19, 2026, until 48 hours after the board meeting outcome.

Sindhu Trade Links Limited's Board of Directors has approved the acquisition of up to 78.26% of the issued and paid-up equity share capital of Advent Coal Resources Pte. Ltd., Singapore. The acquisition aims to gain ownership of overseas coal and infrastructure assets held by Advent Coal Resources and its nine subsidiaries. The consideration for this transaction will be entirely through a share swap, involving the allotment of Sindhu Trade Links' equity shares to the selling shareholders. A significant portion, 53.67%, of this acquisition from Indo Pacific Partners Trust, is identified as a material related party transaction, which has received prior approval from the Audit Committee. The transaction requires shareholder approval, in-principle approval from stock exchanges, and compliance with RBI under FEMA. The indicative time period for completion is by July 15, 2026.

Sindhu Trade Links Ltd (STLL) has approved the acquisition of up to 78.26% of Advent Coal Resources Pte. Ltd., Singapore, through a share swap. The acquisition includes 53.67% from Indo Pacific Partners Trust, a related party transaction approved by the Audit Committee. The aim is to acquire overseas coal and infrastructure assets held by Advent Coal and its subsidiaries. Approvals required include shareholder approval via EGM, in-principle stock exchange approval, and compliance with RBI regulations. The acquisition is expected to be completed by July 15, 2026.

Sindhu Trade Links Ltd. has announced a Board of Directors meeting on April 24, 2026, to discuss and approve significant related party transactions. Key agenda items include the acquisition of a controlling interest in Advent Coal Resources Pte. Ltd., Singapore, through a preferential allotment of the company's shares. The board will also consider other proposed material related party transactions and associated resolutions. In compliance with SEBI regulations, the trading window for designated persons will close from April 22, 2026, and remain closed until 48 hours after the board meeting's outcome is declared.