Ceinsys Tech Limited has successfully completed the conversion of 30,96,515 share warrants into equity shares, receiving Rs. 130.03 crore as balance consideration from warrant holders. The Board of Directors approved the allotment through a circular resolution on March 18, 2026, marking the completion of the preferential allotment process initiated in September 2024.

Warrant Conversion and Share Allotment

The company allotted 30,96,515 equity shares of face value Rs. 10 each at a premium of Rs. 549.90 per share to four allottees. The warrants were originally issued at Rs. 559.90 per warrant, with 25% consideration received upfront and the remaining 75% collected during the conversion process.

Impact on Share Capital Structure

Following the allotment, the company's issued and paid-up capital increased significantly. The equity share capital expanded from 1,78,41,146 shares valued at Rs. 17,84,11,460 to 2,09,37,661 shares valued at Rs. 20,93,76,610.

Promoter Shareholding Changes

The warrant conversion resulted in a marginal increase in promoter and promoter group shareholding. Their collective holding rose from 90,44,596 shares representing 50.70% of total issued capital to 1,06,52,025 shares representing 50.88% post-allotment.

Regulatory Compliance and Documentation

Chaturvedi & Shah LLP, the company's statutory auditors, issued a compliance certificate pursuant to Regulation 169(5) of SEBI ICDR Regulations. The certificate confirms adherence to regulatory requirements and proper documentation maintenance. Company Secretary Pooja Karande submitted the necessary intimations to NSE and BSE under Regulation 30 of the Listing Regulations.

The newly allotted equity shares rank pari passu with existing shares in all respects, including dividend payments and voting rights. With all 30,96,515 warrants now converted, the company has no outstanding warrants remaining from the September 2024 allotment.

Ceinsys tech Limited has announced a further investment of Rs 10 lakhs in its wholly owned subsidiary ADCC Infocom Private Limited through a rights issue completed on March 18, 2026. The investment was disclosed to stock exchanges under Regulation 30 of SEBI listing obligations.

Investment Details

The company invested by subscribing to equity shares offered on a rights basis by ADCC Infocom. The transaction maintains Ceinsys Tech's complete ownership of the subsidiary.

Board Approval and Investment Framework

This investment falls under a broader capital allocation strategy approved by the board on July 30, 2025. The board had sanctioned a total investment limit of Rs 50 lakhs for ADCC Infocom, of which Rs 10 lakhs has now been utilized. The remaining approved investment capacity stands at Rs 40 lakhs for future funding requirements of the subsidiary.

About ADCC Infocom Private Limited

ADCC Infocom is a wholly owned subsidiary incorporated on December 22, 2009, under the Companies Act, 1956. The company operates in the information technology sector with its registered office located at I.T. Park, Nagpur.

Business Operations and Strategic Rationale

ADCC Infocom operates in information technology and its applications, including:

• Software engineering and development
• Business computing solutions
• Data communication services
• Networking solutions

The investment aims to meet various funding requirements of ADCC Infocom as it develops its IT services capabilities. Despite having no turnover in recent years, the subsidiary maintains a net worth of Rs 1.56 crore as of March 31, 2025.

Regulatory Compliance

The transaction does not require any governmental or regulatory approvals and is not classified as a related party transaction. The investment was made through cash consideration, and the equity shares were allotted on the same date as the investment. Ceinsys Tech confirmed that promoters and group companies have no additional interest in this transaction beyond the existing shareholding structure.