Samyak International has scheduled its 32nd Annual General Meeting for Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The Board of Directors approved the notice during a meeting held at the company’s corporate office in Indore on Saturday, September 5, 2026. The meeting commenced at 12:30 pm and concluded at 1:00 pm.

Key Corporate Actions

The Board approved several items related to the upcoming shareholder meeting:

• Approval of the Notice of the 32nd Annual General Meeting along with the Board’s Report and requisite annexures.
• Appointment of Mr. Ajit Jain, Proprietor of M/s. Ajit Jain & Co., as the scrutinizer for the e-voting process. He is a Practicing Company Secretary based in Indore.

Book Closure and AGM Details

The register of members and share transfer books will remain closed from Tuesday, September 15, 2026, to Wednesday, September 30, 2026. Both days are inclusive.

The 32nd Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 5:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

Compliance

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nancy Jain, Company Secretary and Compliance Officer, signed the intimation.

Samyak International has completed a preferential allotment of 7,00,000 equity shares to KRJ Infraprojects Pvt Ltd, marking a significant shift in the company’s shareholder structure. The allotment, executed on August 17, 2026, grants the acquirer a 5.83% stake in the Mumbai-based firm’s total paid-up equity share capital.

The transaction was disclosed by Rajkanta Jakheta, Director of KRJ Infraprojects, pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As an external entity not belonging to the promoter group, KRJ Infraprojects had no prior holding in Samyak International before this acquisition.

Transaction Details

The preferential allotment increased Samyak International’s total equity share capital from ₹10,44,72,000 to ₹11,14,72,000. The company’s total number of equity shares rose from 1,04,47,200 to 1,11,47,200 shares, each with a face value of ₹10.

Regulatory Compliance and Status

The disclosure was filed on August 19, 2026, with the BSE Limited Listing Department and the Board of Directors of Samyak International. The filing confirms that the acquisition was made through the preferential allotment of equity shares, with no warrants, convertible securities, or encumbrances involved.

Although the allotment was completed on August 17, 2026, the equity shares have not yet been credited to the respective demat accounts. This delay is due to the pending trading approval and listing approval from the stock exchange. The company has informed the acquirer that these regulatory clearances are currently awaited.

What the Numbers Show

The entry of KRJ Infraprojects as a new substantial shareholder introduces a non-promoter institutional investor into Samyak International’s capital structure. With a 5.83% stake, KRJ Infraprojects becomes a notable minority holder, potentially influencing future corporate governance dynamics without triggering an open offer obligation under the SAST Regulations, which typically activates at higher thresholds.