Longspur International Ventures Limited has formally notified BSE Limited that it does not meet the criteria for classification as a Large Corporate under Securities and Exchange Board of India (SEBI) regulations. The company submitted this confirmation on April 16, 2026, through its registered office in Mumbai.

Regulatory Compliance Confirmation

The company's communication specifically references multiple SEBI circulars that define Large Corporate criteria and associated compliance requirements. The primary regulation cited is SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was subsequently updated on April 13, 2022. Additional reference was made to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and BSE Notice No. 20220427-2 dated April 27, 2022.

Exemption from Annual Disclosure Requirements

Due to its non-Large Corporate status, longspur international ventures is exempt from filing the Annual Disclosure in Annexure B2 of the referenced SEBI circular for the financial year ended March 31, 2026. This exemption represents a significant compliance relief for the company, as Large Corporates are subject to additional disclosure and reporting requirements under SEBI regulations.

Corporate Communication Details

The formal confirmation was submitted by Company Secretary and Compliance Officer Shweta Sharma on behalf of Longspur International Ventures Limited. The company operates from its registered office located at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. The communication was directed to the Manager, DCS-CRD at BSE Limited and has been requested to be placed on the BSE website for investor and member information.

This regulatory confirmation ensures transparency regarding the company's compliance status and provides clarity to investors about applicable disclosure requirements. The company's proactive communication demonstrates its commitment to maintaining proper regulatory compliance and keeping stakeholders informed about its corporate status under current SEBI regulations.

Longspur International Ventures Limited has officially declared the outcome of its Extra Ordinary General Meeting (EGM) held on April 6, 2026, with all three resolutions receiving unanimous approval from shareholders. The company announced the results on April 8, 2026, in compliance with regulatory requirements and submitted the outcome to BSE Limited.

Meeting Overview and Attendance

The EGM was conducted at the company's registered office at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001, from 11:00 AM to 12:30 PM. The meeting was chaired by the Managing Director, with comprehensive board representation including key executives and independent directors.

Resolution-wise Outcomes

All three resolutions were passed with unanimous shareholder support, demonstrating strong confidence in the company's strategic initiatives. The resolutions covered key corporate restructuring and capital enhancement measures.

Voting Results Summary

The voting process combined remote e-voting and poll-based voting, with 50 members participating across both methods. Out of 3,164 total shareholders as on the cut-off date of March 30, 2026, a total of 3,114,021 votes were cast, representing 22.81% of outstanding shares.

Regulatory Compliance and Documentation

CS Ritika Agrawal, the appointed scrutinizer, submitted her comprehensive report confirming the voting process's compliance with the Companies Act, 2013, and SEBI regulations. The scrutinizer's report validated the electronic voting system provided by Central Depository Services (India) Limited (CDSL) and confirmed no invalid votes were recorded across all resolutions.

The company has filed the voting results in XBRL mode and made them available on its website, BSE platform, and CDSL records for stakeholder reference and regulatory compliance. CS Shweta Sharma, Company Secretary & Compliance Officer, signed the official outcome notification submitted to BSE Limited.