Bizotic Commercial has approved the preferential allotment of up to 1,36,08,000 convertible warrants to promoter and non-promoter investors. The Board of Directors finalized the decision during its meeting held on September 10, 2026.

The company had previously intimated the board meeting on September 7, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 4:00 pm and concluded at 5:55 pm at the registered office in Ahmedabad, Gujarat.

Key Terms of the Issue

The warrants are convertible into one equity share each with a face value of ₹10. The issuance is structured as follows:

• Conversion Tenure: Warrants must be converted into equity shares within a maximum tenure of 18 months from the date of allotment.
• Payment Structure: As per SEBI (ICDR) Regulations, 2018, 25% of the total issue price is payable upfront. The remaining 75% is due at the time of allotment of equity shares upon exercise of the conversion option.
• Lapse Condition: If the balance payment is not received within the maximum tenure, the amount paid on the warrants will lapse.

Investor Details

The allotment involves three promoter group entities and nine non-promoter investors. Bizotic Industries Private Limited receives the largest allocation among promoters, while Braso India Private Limited is the largest non-promoter allottee.

Next Steps

The company will schedule an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for the issuance. The notice for the EGM and other relevant documents will be submitted in due course.

Sanjay Mahavirprasad Gupta, Managing Director, signed the disclosure.

Bizotic Commercial Limited approved the allotment of 4,82,10,000 fully paid-up bonus equity shares in a 5:1 ratio during its board meeting held on August 18, 2026. The allotment is for shareholders on record as of August 17, 2026.

The corporate action increases the company’s issued, subscribed and paid-up equity share capital from ₹9.64 crore to ₹57.85 crore. The new shares rank pari-passu with existing equity shares, carrying identical rights regarding dividends and other corporate benefits.

Capital Structure Impact

The board meeting, held at the company’s registered office in Ahmedabad from 10:00 am to 10:40 am, formalized the expansion of the capital base. Sanjay Mahavirprasad Gupta, Managing Director, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The bonus issue does not alter the proportional ownership of existing shareholders but enhances the marketability of the stock by increasing the number of shares in circulation.