SUDITI INDUSTRIES LTD.

Suditi Industries Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with recent regulatory allowances. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, and the re-appointment of Mr. Raja Gopal Chinraj as a Director retiring by rotation. The cut-off date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The company will dispatch the Annual Report and AGM notice via email on September 8, 2026.

Suditi Industries Ltd. has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. A director, Mr. Raja Gopal Chinraj, retiring by rotation, will be considered for re-appointment. The cut-off date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The Annual Report and AGM notice were dispatched to members via email on September 8, 2026.

Suditi Industries Ltd. has announced its 35th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 04:00 p.m. The AGM will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Raja Gopal Chinraj as a Director retiring by rotation. The Annual Report and AGM notice have been dispatched to members via email. The cut-off date for determining voting rights is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026. Book closure is set from September 23 to September 30, 2026.

Suditi Industries Ltd has disclosed a significant acquisition of equity shares by its promoters, Pawan Agarwal and Tanay Pawan Agarwal, along with other Persons Acting in Concert (PACs). The acquisition was executed through the conversion of warrants into equity shares. This transaction has led to an increase in the promoters' shareholding from 53.22% to 56.80% of the total share capital. The conversion involved 4,96,07,024 equity shares of Rs. 10/- each, with a total value of Rs. 49,60,70,240. The shares were acquired via preferential issue and conversion of convertible share warrants. The acquisition was completed on August 10, 2026.

Suditi Industries Ltd. announced the outcome of a circular resolution passed by its board of directors, leading to the conversion of share warrants and the allotment of 48,00,000 equity shares. These shares were issued at a price of ₹27.50 each, including a premium of ₹17.50 per share. The conversion involved the receipt of the balance 75% payment for the warrants, amounting to ₹20.625 per warrant, totaling ₹9,90,00,000. This allotment has increased the company's issued and paid-up capital to ₹54,40,70,240, comprising 5,44,07,024 equity shares of ₹10 face value each. The warrants, initially allotted on February 12, 2025, had a tenure of 18 months from the allotment date.

Suditi Industries Ltd has announced the allotment of 48,00,000 equity shares following the conversion of warrants. The allotment, dated August 10, 2026, increases the company's issued and paid-up capital. The conversion involved receiving the balance 75% payment for the warrants at Rs. 20.625 per warrant, bringing the total issue price per share to Rs. 27.50 (including a premium of Rs. 17.50). The total amount raised from this conversion is Rs. 9,90,00,000. The company's paid-up share capital now stands at Rs. 54,40,70,240.

Suditi Industries Ltd announced its un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the company appointed M/s. Shambhu Gupta & Co. as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointment is effective from July 29th, 2026.

Suditi Industries Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. Shambhu Gupta & Co as the Internal Auditor for the financial year 2026-27. The company's meeting commenced at 4:00 PM and concluded at 5:30 PM.

Suditi Industries Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The company has also informed about the closure of the trading window for designated persons from July 1, 2026, which will reopen 48 hours after the declaration of the financial results.

Suditi Industries Ltd has received trading approval for 24,90,733 equity shares issued on a preferential basis to non-promoters. These shares, with a face value of ₹10 and issued at a premium of ₹49.12, totaling an issue price of ₹59.12, will commence trading on June 30, 2026. The new shares rank pari-passu with existing equity shares. The shares are subject to a lock-in period until December 31, 2026.