Expo Engineering & Projects Ltd Schedules Board Meeting on May 11, 2026 to Approve Q4 FY26 Results and Consider Merger Proposal

Expo Engineering & Projects Ltd (formerly known as Expo Gas Containers Ltd) has notified the Bombay Stock Exchange of a scheduled Board of Directors meeting on Monday, May 11, 2026, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation was filed on May 06, 2026, and signed by Managing Director Hasanain S. Mewawala.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on two primary matters, in addition to any other items permitted by the Chairman. The following table outlines the key agenda items:

Agenda Item:	Details
Financial Results:	Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report
Merger Proposal:	Discussion on the feasibility and potential implications of a merger of Expo Project Engineering Services Private Limited with Expo Engineering and Projects Limited ("Scheme")
Filing Mode:	XBRL mode within the stipulated time

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for regulating, monitoring, and reporting of trading by insiders, the trading window for dealing in the securities of the company has been closed. As per the company's letter dated March 25, 2026, the trading window closure applies to Directors, Designated Persons, insiders, and their immediate relatives, effective from April 1, 2026 until the expiry of 48 hours from the date the financial results and the above-stated activities are made public.

Regulatory Compliance

The filing has been made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has confirmed that the financial results will be filed in XBRL mode within the stipulated timeframe following the board meeting. The communication was addressed to the Department of Corporate Services at the Bombay Stock Exchange, P.J. Towers, Dalal Street, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.37%	-2.25%	+9.08%	-7.16%	+4.78%	+914.09%

Malavika Aatur Mehta and Niraalie Meynon have significantly reduced their shareholding in Expo Gas Containers Ltd through a substantial open market sale. The transaction, disclosed under SEBI regulations, involved the sale of 11,43,245 shares representing 5.01% of the company's total share capital.

Transaction Details

The share sale was executed on April 9, 2026, through open market transactions on the Bombay Stock Exchange. The disclosure filing, submitted on April 10, 2026, from Mumbai, provides comprehensive details of the shareholding changes as required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Parameter:	Details
Shares Sold:	11,43,245
Percentage Sold:	5.01%
Transaction Mode:	Open Market
Transaction Date:	April 9, 2026
Exchange:	Bombay Stock Exchange Ltd

Shareholding Pattern Changes

The transaction has resulted in a significant reduction in the combined shareholding of both individuals. Their collective stake in Expo Gas Containers has decreased from 8.25% to 3.24% following this sale.

Shareholding Details:	Before Transaction	After Transaction	Change
Number of Shares:	18,81,242	7,37,997	(11,43,245)
Percentage Holding:	8.25%	3.24%	(5.01%)
Voting Rights:	8.25%	3.24%	(5.01%)

Company Share Capital Structure

Expo Gas Containers Ltd maintains a stable equity share capital structure with 2,27,96,400 equity shares of Rs. 4/- each. The company's shares are listed on the Bombay Stock Exchange, and the total share capital remained unchanged both before and after this transaction.

Regulatory Compliance

The disclosure confirms that neither Malavika Aatur Mehta nor Niraalie Meynon belong to the promoter or promoter group of Expo Gas Containers Ltd. The filing indicates no encumbrances, warrants, or convertible securities were involved in this transaction. Both individuals have provided their signatures on the regulatory filing, ensuring compliance with SEBI disclosure requirements for substantial shareholding changes.