Gyan Developers & Builders non-promoter entity Arham Global Consulting Pvt Ltd has increased its stake to 19.34% by acquiring 2,95,000 shares from promoter T Ashok Raj HUF. The off-market transaction was completed on August 18, 2026, at a price of ₹52.70 per share.

The acquisition marks the complete exit of T Ashok Raj HUF from the developer’s shareholding pattern. Prior to this transaction, Arham Global held 2,85,400 shares, representing a 9.51% stake. The new purchase adds 9.83% to its existing holding, bringing the total post-transaction stake to 5,80,400 equity shares.

Transaction Details

The transfer was disclosed pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Key parameters of the deal are outlined below:

Stake Evolution

Arham Global Consulting is not part of the promoter group. The filing confirms that neither the seller nor the buyer had any encumbered shares prior to the transaction. Post-acquisition, Arham Global holds no pledged shares.

Capital Structure Impact

The total equity share capital of Gyan Developers remains unchanged at ₹3 crore, comprising 30,00,000 equity shares of ₹10 each. The transfer does not alter the diluted share capital structure.

T Ashok Raj, Karta of T Ashok Raj HUF, submitted the disclosure to the BSE Limited and the company’s compliance officer on August 20, 2026. The filing confirms that no shares were encumbered or pledged prior to the sale.

Gyan Developers & Builders has submitted its Annual Report for the financial year ended March 31, 2026, to the Bombay Stock Exchange. The filing was made on August 18, 2026, pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The submission includes the soft copy of the Annual Report and the Notice of the 34th Annual General Meeting (AGM).

The company has scheduled its 34th AGM for Friday, September 11, 2026. The meeting, covering the financial year ended March 31, 2026, is set to commence at 12:30 pm and will be conducted exclusively through Video Conference (VC) or Other Audio Visual Means (OAVM). This mode of conduct is in accordance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and applicable provisions of the Companies Act, 2013.

The company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting services and the VC/OAVM facility for the event. Shareholders eligible to vote must hold shares as of the cut-off date, which is Friday, September 4, 2026.

E-Voting Schedule

Remote e-voting will open on Tuesday, September 8, 2026, at 9:00 am and close on Thursday, September 10, 2026, at 5:00 pm. Voting during the AGM itself will also be available via the platform.

The notice was issued by Managing Director Ashok Raj T on August 18, 2026, and submitted to BSE Limited for record. The Annual Report and the Notice of the 34th AGM are being sent to the Members through Electronic Mode.

Additional Disclosures

In a separate communication dated August 20, 2026, the company informed BSE Limited that it has complied with Regulation 36(1)(b) of the Listing Regulations. A communication letter providing the web-link to access the Annual Report along with the notice of the Annual General Meeting for FY26 has been sent to the registered address of shareholders who have not registered their email addresses with the Company or Registrar & Transfer Agent.

The Annual Report for FY26 comprises the Notice of the 34th AGM, Financial Statements, Board's Report, Auditor's Report, and other required documents. These documents are available on the company's website and the BSE Limited website. The company requests members without registered email addresses to update their details with the Depository Participant(s) to ensure receipt of future communications.