Enbee Trade & Finance Limited shareholders approved all three ordinary resolutions at its 41st Annual General Meeting held on September 30, 2026. The voting results, submitted to BSE on October 1, 2026, confirmed requisite majorities for financial adoption, director re-appointment, and related party transactions.

Voting outcomes and participation

The company disclosed that remote e-voting concluded on September 29, 2026, while physical voting occurred during the meeting on September 30, 2026. The scrutinizer’s report, prepared by Feni Shah & Associates, validated the results for all agenda items.

Resolution 1: Adoption of financial statements

Shareholders adopted the audited financial statements for FY26. The resolution passed with overwhelming support from promoters and public shareholders.

Resolution 2: Director re-appointment

Mrs. Ssamta A. Gaala was re-appointed as Whole-time Director under Section 152(6) of the Companies Act, 2013. Promoters abstained from voting on this item due to their interest.

Resolution 3: Related party transactions

The approval of related party transactions, including material ones, also received strong support from non-promoter shareholders, who were the only eligible voters for this resolution.

What the numbers show

A distinct divergence in voting patterns emerged between promoter-held shares and public holdings. For the first resolution, promoters voted 31,898,495 shares in favour, constituting nearly 94% of all votes cast. However, for Resolutions 2 and 3, where promoters were deemed interested parties, they abstained entirely. Consequently, the outcome of these two critical governance decisions rested solely on the 1,978,657 votes polled by public non-institutional shareholders, who represented just 0.28% of the total outstanding share capital.

Enbee Trade & Finance Limited disclosed that promoter Amarr Narendra Galla sold 6,00,000 equity shares in the open market on September 24, 2026. The transaction reduced his stake from 2.67% to 2.58% of the company's total shareholding.

The disclosure was filed under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and previously under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The sale was executed via the open market mechanism on the BSE, with the shares carrying voting rights.

Transaction details

Prior to the sale, Amarr Narendra Galla held 1,86,00,000 shares, representing 2.67% of Enbee Trade & Finance's total share capital. Following the disposal of 6,00,000 shares, his holding stands at 1,80,00,000 shares, equivalent to 2.58% of the total diluted share capital.

What the numbers show

The total equity share capital of Enbee Trade & Finance remains unchanged at 697,286,312 shares. The promoter's holding consists entirely of unencumbered shares carrying voting rights, with no warrants or convertible instruments involved in this specific transaction. The reduction in stake is minimal at 0.09%, keeping the promoter group's aggregate interest largely stable despite the minor sell-off.

Newly disclosed data indicates the transaction value for the 6,00,000 shares was ₹1,49,230.32, excluding taxes and brokerage charges. This figure implies an average execution price significantly below typical market levels for equity shares, suggesting a potential data entry anomaly in the source filing or a highly specific off-market-like pricing mechanism within the open market trade, though the mode is explicitly stated as 'Open Market'. The intimation to the company was received on September 26, 2026.