SWASTIKA INVESTMART LTD.

Swastika Investmart Ltd's Preferential Allotment Committee has approved the issuance of 90,50,000 warrants convertible into equity shares. The warrants will be issued at a price of not less than ₹63.64 per warrant, including a premium of ₹61.64. This private placement is open to promoter and non-promoter/public categories for cash consideration, following a special resolution passed in the EGM on August 14, 2026, and in-principle approval from BSE. The issuance is subject to various regulatory approvals.

Swastika Investmart Ltd has received in-principle approval from BSE Limited for the issuance of 90,50,000 warrants convertible into equity shares on a preferential basis. The warrants will be offered to the Promoter & Promoter Group and Non-Promoter/Public Category at a price of not less than Rs 63.64 per warrant. This approval is a crucial step towards raising capital and is subject to various regulatory compliances, including undertakings from allottees regarding trading restrictions. The company is required to obtain further approvals and comply with post-issue formalities for listing the securities.

Swastika Investmart Ltd announced a proposed issuance of 90,50,000 warrants convertible into equity shares on a preferential basis. The company obtained requisite consent from its members at an Extra-Ordinary General Meeting held on August 14, 2026. Each warrant is priced at Rs. 63.64, with a total issue size aggregating up to Rs. 57.59 Crores. The warrants are convertible within eighteen months of allotment, with 25% payable at subscription and 75% upon exercise. Unexercised warrants will lapse, and the initial consideration will be forfeited.

Swastika Investmart Ltd has announced its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, scheduled for August 14, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. A key agenda item is the consideration and approval of issuing 90,50,000 warrants convertible into equity shares on a preferential basis to promoter and non-promoter/public categories. The issue price for these warrants is set at ₹63.64 per share. The meeting will also address other applicable regulations and statutory approvals required for this preferential issue.

Swastika Investmart Ltd's Board of Directors has approved the issuance of up to 90,50,000 convertible warrants on a preferential basis. Each warrant is convertible into one equity share of face value ₹2. The issue price per warrant is ₹63.64, aggregating to a total issue size of approximately ₹57.59 crore. This issuance is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. The warrants are convertible within 18 months, with 25% payable at subscription and 75% upon exercise. Investors include Mr. Sunil Nyati and Mrs. Anita Nyati.

Swastika Investmart Ltd announced its plan to issue up to 90,50,000 convertible warrants on a preferential basis, subject to shareholder approval. Each warrant is convertible into one equity share of face value ₹2. The issue price per warrant is ₹63.64, aggregating up to ₹57.59 crore. The warrants are convertible within 18 months, with 25% payable at subscription and 75% upon exercise. Unexercised warrants will lapse, and the consideration will be forfeited. The company will hold an Extra-Ordinary General Meeting for approval. The disclosure was made under SEBI Listing Regulations.

Swastika Investmart Ltd announced the outcome of its Board Meeting held on July 20, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company approved the issuance and allotment of up to 90,50,000 warrants, convertible into equity shares, at an issue price of ₹63.64 each, aggregating up to ₹57.59 Crores. These warrants will be issued to promoters and non-promoters via preferential issue, subject to shareholder and regulatory approvals. The board also decided to convene an Extra-Ordinary General Meeting (EGM) on August 14, 2026, to approve these matters.

Swastika Investmart Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the issuance and allotment of up to 90,50,000 warrants convertible into equity shares at an issue price of ₹63.64 each, aggregating up to ₹57.59 Crores, to promoters and non-promoters via preferential issue. Additionally, the company will convene an Extra-Ordinary General Meeting (EGM) on August 14, 2026, to seek member approval for the preferential issue and other routine businesses.

Share India Algoplus Private Limited has disclosed the disposal of 26,25,000 equity shares, representing 13.06% of the total share capital, in Swastika Investmart Limited. The sale was conducted through open market transactions on July 15, 2026. Following the disposal, Share India Algoplus Private Limited no longer holds any shares in Swastika Investmart Limited. The total value of the sale was ₹4,01,97,000. This transaction triggered a change in shareholding exceeding the prescribed disclosure threshold under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yogita Gandhi has acquired a 7.46% stake in Swastika Investmart Limited through open market transactions. The acquisition involves 15,00,000 equity shares of Rs. 2 each. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains 2,00,98,500 equity shares of Rs. 2 each, both before and after the acquisition.