Raja Bahadur International Ltd has disclosed to BSE Limited regarding SEBI's special window for transfer and dematerialisation of physical securities. The announcement follows SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, which opens a one-year window for investors to transfer physical shares purchased before April 1, 2019.

SEBI Special Window Details

The Securities and Exchange Board of India has established a special facility to assist investors with physical securities that were sold or purchased prior to April 1, 2019. This window addresses transfer requests that were previously rejected, returned, or not processed due to document deficiencies or procedural issues.

Transfer Process and Requirements

Investors seeking to utilize this special window must lodge their transfer requests with the company's designated Registrar and Share Transfer Agent. All securities that are re-lodged for transfer will be issued exclusively in dematerialised form, following the due process for transfer-cum-demat requests.

Registrar and Share Transfer Agent Details:

Regulatory Compliance and Disclosure

Raja Bahadur International Ltd has fulfilled its disclosure obligations under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company published newspaper advertisements on April 3, 2026 in Financial Express (English) and Prathakal (Marathi) to inform shareholders about the special window facility.

The disclosure was signed by S. K. Jhunjhunwala, Chief Financial Officer, and submitted to BSE Limited on April 3, 2026. The company has made the newspaper clippings available on its website at www.rajabahadur.com for shareholder reference.

Company Information

This initiative by SEBI aims to facilitate ease of investing for investors and secure their rights in securities they have purchased, providing a structured mechanism for resolving pending transfer issues related to physical share certificates.

Raja Bahadur International Ltd has announced a postal ballot notice to seek shareholder approval for enhancing its borrowing limits and creating security on company assets. The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 6th March, 2026.

Proposed Resolutions

The postal ballot seeks shareholder approval for two special resolutions under the Companies Act, 2013:

Borrowing Limit Enhancement Details

The company proposes to increase its borrowing capacity significantly to support its growth plans in the real estate sector. The Board of Directors approved these proposals on 13th February, 2026.

The existing borrowing limit of ₹500 crores was approved by members in the Annual General Meeting held on 24th July, 2014. The proposed enhancement reflects the company's strategic expansion plans and long-term business objectives in the real estate sector.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facility to all members. The postal ballot notice is being sent only via email to members whose email addresses are registered with the company or depository participants.

Scrutinizer Appointment

The Board has appointed Ms. Jigyasa N. Ved (Membership No. FCS 6488) or failing her Mr. J. U. Poojari (Membership No. FCS 8102) of M/s Parikh & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot and e-voting process.

Rationale for Enhancement

According to the explanatory statement, the company requires enhanced borrowing limits to fuel its growth and expansion plans in the real estate sector. The borrowings will be secured by suitable mortgage, pledge, hypothecation or charge on the company's movable and immovable properties as determined by the Board of Directors in consultation with lenders.

The postal ballot notice and related documents are available on the company's website ( www.rajabahadur.com ), NSDL website ( www.evoting.nsdl.com ), and BSE Limited website ( www.bseindia.com ). Members are advised to register their email addresses with the company's registrar, Satellite Corporate Services Private Limited, to participate in the e-voting process.