Abhishek Integrations Limited has issued a formal notice convening its 01/2026-27 Extra-Ordinary General Meeting (EGM) on Thursday, June 11, 2026, at 11:00 A.M. IST. The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also published a newspaper advertisement in the Indian Express and Financial Express on May 16, 2026, regarding the EGM and e-voting instructions. The meeting has been called to seek shareholder approval by way of a Special Resolution for the preferential allotment of equity shares to a promoter group member. The Board of Directors had approved the preferential issue at its meeting held on May 12, 2026, alongside the company's audited standalone financial results for FY26.

Preferential Issue Details

The company proposes to create, issue, offer, and allot up to 3,16,500 equity shares of face value Rs. 10.00 each on a preferential basis, at an issue price of Rs. 55.00 per share, including a share premium of Rs. 45.00 per share. The sole proposed allottee is Jyoti Sanjay Dubey, belonging to the Promoter Group, who also serves as Whole Time Director of the company. The issue price of Rs. 55.00 per share exceeds the minimum floor price of Rs. 42.05 per share (including share premium of Rs. 32.05) determined by registered valuer Manish Santosh Buchasia (Registration No.: IBBI/RV/03/2019/12235) and confirmed via a Pricing Certificate dated May 12, 2026 by Practicing Company Secretary Hardikkumar Jetani. The relevant date for price determination is Tuesday, May 12, 2026, being 30 days prior to the EGM date.

The equity shares to be allotted shall be fully paid up and rank pari passu with existing equity shares in all respects, including dividend and voting rights. Allotment shall be completed within 15 days from the date of passing of the special resolution, or within 15 days from the receipt of the last regulatory approval, whichever is applicable. The allotted shares shall be subject to lock-in as specified under Regulation 167 of the SEBI (ICDR) Regulations.

Shareholding Pattern: Pre and Post Preferential Issue

The preferential issue will result in an increase in the total paid-up share capital from 60,21,570 shares to 63,38,070 shares. The promoter group's shareholding will increase from 60.92% to 62.88%, while public shareholding will correspondingly decrease. The company has confirmed that the preferential issue will not result in any change in management or control.

Post allotment, Jyoti Sanjay Dubey will hold 5,37,450 shares, representing 8.48% of the post-issue equity share capital. The pre-issue shareholding pattern is as on Friday, May 08, 2026.

FY26 Financial Performance

For the full year ended March 31, 2026, Abhishek Integrations reported net income from operations of Rs. 2,824.63 lakhs, compared to Rs. 2,635.83 lakhs in FY25. Net profit for FY26 came in at Rs. 80.24 lakhs against Rs. 102.56 lakhs in FY25. The following table summarises the key financial metrics:

Segment-Wise Performance

Abhishek Integrations operates across three business segments: Infrastructural & Utility Services, Manufacturing & Trading in Electrical Goods, and Trading in Coal. The Infrastructural & Utility Services segment remained the dominant revenue contributor for FY26.

Segment results (profit before tax and interest) for FY26 totalled Rs. 374.23 lakhs versus Rs. 341.29 lakhs in FY25. Total segment assets as at March 31, 2026 stood at Rs. 2,426.45 lakhs, while total segment liabilities were Rs. 1,320.12 lakhs.

EGM Voting and Process Details

The cut-off date for determining eligible voters is Friday, June 05, 2026. Remote e-voting will commence at 09:00 A.M. on Monday, June 08, 2026, and close at 05:00 P.M. on Wednesday, June 10, 2026. National Securities Depository Limited (NSDL) has been appointed as the Remote E-Voting Agency. CS Hardikkumar Jetani, Practicing Company Secretary (Membership No. FCS: 13678; CP No: 22171), has been appointed as Scrutinizer for the remote e-voting process and the e-voting system on the date of the EGM. Members seeking information may write to the company at abhishekintegrationslimited@gmail.com on or before June 10, 2026. The company has confirmed nil outstanding dues to SEBI, the Stock Exchange, or the Depositories, and none of its promoters or directors have been declared willful defaulters or fugitive economic offenders.

Abhishek Integrations Limited has informed the National Stock Exchange of India Limited that the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018, relating to the disclosure of Related Party Transactions on a consolidated basis, are not applicable to the company. The communication, dated May 12, 2026, was addressed to the Listing Department of the National Stock Exchange of India Limited and signed by Sanjay Dubey, Chairman & Managing Director.

Regulatory Exemption Under SEBI LODR

The company has cited Regulation 15(2) of the SEBI LODR Regulations as the basis for this non-applicability. Under this provision, certain listed entities are exempt from the requirements of Regulation 23(9), which mandates the disclosure of Related Party Transactions on a consolidated basis. Abhishek Integrations Limited has confirmed that it falls within the exemption criteria prescribed under this regulation.

Key Details of the Disclosure

The following table summarises the key parameters of the regulatory communication submitted by the company:

Basis for Non-Applicability

Pursuant to Regulation 15(2) of the SEBI LODR Regulations, the company has stated that there are no related party transactions requiring disclosure within the limits specified under Regulation 23 of the SEBI LODR Regulations for the half year ended March 31, 2026. The company has requested the exchange to take the disclosure on record accordingly.