CCME Global has confirmed the book closure period for its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.

The company, formerly known as Genesis IBRC India Limited, is seeking shareholder approval for a ₹196.32 crore preferential equity issue to fund the acquisition of two UAE-based FMCG distributors. The meeting will also ratify FY26 financial results and approve a 1:10 sub-division of share capital.

AGM Schedule and Voting Timeline

The company disclosed the specific timeline for remote e-voting and the AGM event:

Shareholders holding shares on the cut-off date of September 22, 2026, are eligible to vote via remote e-voting or attend the meeting held via video conferencing. Electronic copies of the Notice of the AGM and Integrated Annual Report 2025-26 were sent to members with registered email IDs on September 5, 2026.

Capital Structure and Fundraising

The primary agenda includes the creation and allotment of equity shares on a preferential basis, comprising three components:

• Up to 1.8 crore equity shares at ₹10 per share for cash, aggregating up to ₹18 crore.
• Up to 11.27 crore shares (Swap 1 Shares) at ₹10 per share, aggregating ₹112.73 crore, for acquiring a 45% stake in Cash & Carry Middle East FZCO.
• Up to 2.03 crore shares (Swap 2 Shares) at ₹10 per share, aggregating ₹20.34 crore, for acquiring a 52% stake in Interlink Distribution LLC.

The relevant date for the preferential issue was fixed as Friday, August 28, 2026. A Preferential Issue Committee has been constituted to manage the process.

Acquisitions Details

The board approved the acquisition of majority stakes in two UAE entities to expand its FMCG distribution footprint in the Middle East and Africa.

Cash & Carry Middle East FZCO

CCME Global will acquire more than 50% of Cash & Carry Middle East FZCO (CCME UAE), a Dubai-based FMCG trading company. The transaction involves:

• Acquisition of 45% stake via share swap for ₹112.73 crore.
• Acquisition of an additional 6% stake via cash consideration up to ₹15 crore.
• Total cost of acquisition: ₹127.73 crore.

This is a related-party transaction as promoters Mr. Padmanaban Krishnamoorthy and Ms. V Varalakshmi hold 80% and 20% stakes in CCME UAE, respectively. CCME UAE reported a turnover of AED 6.9 crore and net profit of AED 43.9 lakh as on June 30, 2026.

Interlink Distribution LLC

The company will acquire a 52% stake in Interlink Distribution LLC, a Sharjah-based distributor serving markets across the Middle East, Africa, UK, and US. The entire consideration of ₹20.34 crore will be paid via share swap. This is not a related-party transaction.

Share Capital Sub-Division

The board approved the sub-division of one equity share of face value ₹10 into ten equity shares of face value ₹1 each. This move aims to enhance liquidity and make shares more affordable for small investors. Post-split, the authorised share capital will remain ₹200 crore, with issued and paid-up capital at ₹196.32 crore (post-allotment).

Dividend Payment Update

In compliance with SEBI regulations effective from April 1, 2024, dividend payments to shareholders holding shares in physical mode will only be made via electronic transfer. Such shareholders must furnish their PAN, postal address with PIN, mobile number, bank account details, and specimen signature to the Company or its Registrar and Transfer Agent to receive dividends.

CCME Global Limited appointed Ms. Ami Oza as an additional independent non-executive director and chairperson of the board effective August 21, 2026.

The company also recorded the resignation of Ms. Ritika Agrawal from the chairperson role, though she continues to serve as an independent non-executive director. The board simultaneously reconstituted its audit, nomination and remuneration, and stakeholder relationship committees.

Board Leadership Changes

Ms. Oza, who holds a Master of Laws degree in business laws from the University of Mumbai, brings over 10 years of post-qualification experience in corporate, commercial, and regulatory laws. Her appointment is for a five-year term, subject to shareholder approval. She will receive sitting fees as agreed between the board and herself.

Ms. Agrawal resigned as chairperson citing proposed realignment of board responsibilities and other business commitments. She confirmed there are no other material reasons for her resignation from the chairperson post.

Committee Reconstitution

The board updated the composition of its key committees following these leadership changes and the earlier demise of Mr. Ashok Chhaganbhai Patel on August 15, 2026.

Audit Committee

Ms. Ritika Agrawal was appointed as the new chairperson of the audit committee. Ms. Ami Oza joined as a member. Ms. Poonam Chaturvedi, managing director, remains a member.

Nomination and Remuneration Committee

Ms. Ritika Agrawal was appointed as chairperson of the nomination and remuneration committee. Ms. Ami Oza serves as a member alongside Mr. Padmanaban Krishnamoorthy, a non-executive director.

Stakeholder Relationship Committee

Ms. Ritika Agrawal was appointed as chairperson of the stakeholder relationship committee. Ms. Ami Oza and Mr. Padmanaban Krishnamoorthy serve as members.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2025/3762 dated January 30, 2026. The company confirmed that Ms. Oza is not debarred by any regulatory authority and is not disqualified under Section 164 of the Companies Act, 2013.