Meghmani Organics Limited has confirmed that its promoters and promoter group did not create any fresh encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure, submitted to the stock exchanges, assures investors that no shares were pledged or otherwise encumbered directly or indirectly beyond what had already been reported.

The confirmation was provided by eight individuals representing the promoter and promoter group, including Ankit Natwarial Patel, Karana Rameshbhai Patel, and Darshan Anandbhai Patel. The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Disclosure

The promoters addressed their communications to the National Stock Exchange of India Limited and BSE Limited on April 1, 2026. The letters confirmed that, to the best of their knowledge, no new encumbrances were established by the promoter group or persons acting in concert during the specified financial year.

The submissions were also copied to the Audit Committee of Meghmani Organics for record-keeping purposes. The company is headquartered at Meghmani House, Corporate Road, Prahladnagar, Ahmedabad.

Meghmani Organics announced that its shareholders have approved the scheme of amalgamation involving Kilburn Chemicals Limited and Meghmani Crop Nutrition Limited. The resolution received overwhelming support, with 99.99% of the valid votes cast in favour, as per the scrutinizer's report submitted to the stock exchanges on June 09, 2026. The merger aims to consolidate the group structure into a single listed entity.

Shareholder Voting Results

The NCLT-convened meeting for equity shareholders was held on June 06, 2026, via video conferencing. Remote e-voting was conducted through the MUFG platform from June 03, 2026, to June 05, 2026. A total of 187 shareholders participated, representing 10,67,12,427 shares.

Meeting Details

The meetings were overseen by Dr. Ajar Rab, Advocate, as the Chairperson appointed by the Hon'ble NCLT Ahmedabad bench. Ms. Pavni, Advocate, was appointed as the Scrutinizer to examine the remote e-voting process and the voting conducted during the meetings. The votes were unblocked in the presence of CS Jitendra Leeya and CA Jainik Shah, who were not in the employment of the company or the e-voting agency.