Expo Engineering & Projects disclosed that promoter Hasanain S. Mewawala acquired 1,41,429 warrants through a preferential allotment on August 20, 2026. The transaction raises his total diluted voting rights in the company to 8.69%.

The acquisition was executed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The warrants were originally allotted on September 26, 2026, following board approval on August 11, 2026, after the receipt of the balance 75% payment.

Transaction Details

The warrants are convertible into equity shares at an issue price of ₹70 per share (face value ₹4 with a premium of ₹66). Holders may exercise the conversion option within 18 months from the date of allotment.

Mewawala’s holding of equity shares remained unchanged at 21,12,334 shares, representing 9.27% of the total voting capital. The company’s total equity share capital stands at ₹91,185,600, comprising 2,27,96,400 equity shares of ₹4 each.

What the Numbers Show

The acquisition increases Mewawala’s diluted stake by 0.55 percentage points, reflecting the potential conversion of warrants into equity. With no encumbrances reported on his existing holdings, the promoter group maintains unpledged control over its current equity position while expanding potential future ownership through these convertible instruments.

Expo Engineering & Projects Limited has published post-dispatch advertisements for its 43rd Annual General Meeting (AGM) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notices appeared in the English daily Active Times and the regional language daily Mumbai Lakhsdeep on August 19, 2026.

The company notified the Bombay Stock Exchange on August 19, 2026, submitting copies of the newspaper advertisements for record. The notice was signed by Managing Director Hasanain S. Mewawala and digitally verified on August 19, 2026.

Meeting Schedule and Logistics

The 43rd AGM will be held on Thursday, September 10, 2026, at 11:30 am through Video Conference or Other Audio-Visual Means (OAVM), as permitted by Ministry of Corporate Affairs circulars. Physical attendance is not required.

Shareholders holding shares as of the cut-off date of September 3, 2026, are eligible to participate. The register of members will remain closed from Friday, September 4, 2026, through Thursday, September 10, 2026, both days inclusive. During this period, no transfer of shares will be processed.

E-Voting Process

The company has arranged remote e-voting through Central Depository Services (India) Limited (CDSL). The e-voting window opens on Monday, September 7, 2026, at 9:00 am and closes on Wednesday, September 9, 2026, at 5:00 pm.

Shareholders who have already cast their votes via remote e-voting may attend the meeting but cannot vote again. Those who have not voted remotely can exercise their voting rights during the AGM. The e-voting module will be disabled by CDSL after the meeting concludes.

Shareholders wishing to ask questions or express views must register as speakers at least seven days prior to the meeting by emailing compliance@expogas.com with their name, demat account number or folio number.

Key Agenda Items

The AGM will transact ordinary and special business. Key resolutions include:

• Adoption of audited standalone financial statements for FY26 (ended March 31, 2026).
• Re-appointment of Mr. Murtuza Shaukatali Mewawala (DIN: 00125534) as a director, retiring by rotation.
• Ratification of M/s. K. S. Shah & Co., Chartered Accountants (Firm Reg. No. 109644W), as Statutory Auditors until the conclusion of the 44th AGM.
• Special resolution for the re-appointment of Mr. Venkateswaran Manickam Chittoor (DIN: 02532306) as a Non-Executive Independent Director for a second five-year term, from September 10, 2026, to September 9, 2031.

Key Dates

The company, formerly known as Expo Gas Containers Limited, operates under security code 526614 on the BSE. Its equity shares have a face value of ₹4 each.