Gabriel India Limited successfully concluded its NCLT-convened meeting of equity shareholders on March 18, 2026, with overwhelming approval for the composite scheme of arrangement. The virtual meeting, held from 11:00 am to 11:35 am through video conferencing, resulted in 99.99% of votes cast in favor of the proposed corporate restructuring.

Meeting Overview and Attendance

The shareholders meeting was convened pursuant to an order dated January 29, 2026, passed by the Hon'ble National Company Law Tribunal, Mumbai Bench. Mr. H. V. Subba Rao chaired the proceedings as directed by the NCLT, ensuring compliance with regulatory requirements.

Voting Results and Approval

CA Pranay Luniya, appointed as scrutinizer, oversaw both remote e-voting and e-voting at the meeting. The resolution received overwhelming support from shareholders across all categories.

The voting process included both remote e-voting (March 15-17, 2026) and e-voting during the meeting. Promoter group shareholders cast 7,90,04,167 votes with 100% approval, while public shareholders demonstrated strong support with 99.99% approval rate.

Composite Scheme of Arrangement Details

The approved scheme encompasses two main components under Sections 230-232 of the Companies Act, 2013:

• Part C: Amalgamation of Anchemco India Private Limited (formerly Andasia Private Limited) with Asia Investments Private Limited
• Part D: Demerger of the automotive undertaking from Asia Investments Private Limited into Gabriel India Limited

Regulatory Compliance and Next Steps

The Company Secretary Mr. Nilesh Jain confirmed that voting results and the scrutinizer's report have been disclosed to BSE Limited (Company Code: 505714) and National Stock Exchange of India Limited (Company Code: GABRIEL) under Regulation 30 of SEBI Listing Regulations. The detailed results are also available on the company website at https://www.anandgroupindia.com/gabrielindia/ .

With requisite shareholder approval secured, the scheme now awaits final sanction from the Hon'ble National Company Law Tribunal to complete the corporate restructuring process.

Gabriel India Limited has officially notified stock exchanges about its participation in a Non-Deal Roadshow (NDR) scheduled for March 11-12, 2026, across Singapore and Hong Kong. The company filed the formal intimation on March 06, 2026, with BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Roadshow Schedule

The two-day investor engagement program will be organized by Elara Securities (India) Private Limited, featuring structured meetings with analysts and institutional investors across two major Asian financial centers.

Detailed Meeting Timeline

The roadshow will commence in Singapore on March 11, 2026, at 11:00 am Singapore local time, followed by meetings in Hong Kong on March 12, 2026, starting at 9:45 am Hong Kong local time. Both sessions will accommodate one-on-one and group meeting formats to cater to different investor preferences.

Regulatory Compliance and Disclosures

In its official communication signed by Company Secretary Nilesh Jain, Gabriel India Limited has emphasized that all discussions during the roadshow will be based exclusively on publicly available information. The company has specifically stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the investor interactions, ensuring full compliance with regulatory requirements.

Flexibility and Important Considerations

The company has noted in its filing that changes to the schedule may occur due to exigencies on the part of participants or the company. This flexibility clause allows for necessary adjustments while maintaining the overall commitment to investor engagement. The roadshow represents Gabriel India's continued efforts to maintain transparent communication with its investor community through regulated channels and provide updates on the company's performance and strategic direction.