Samyak International confirms EGM notice dispatch

Samyak International Ltd has confirmed the dispatch of the Notice of Extra-Ordinary General Meeting (EGM) and e-voting information through newspaper advertisements published on June 17, 2026. The notifications appeared in The Free Press Journal (English) and Navshakti (Marathi) to comply with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled the EGM on July 9, 2026, via video conferencing to seek shareholder approval for a preferential allotment of equity shares and warrants aimed at raising ₹13.6 crore for business expansion and general corporate purposes.

Preferential Issue Details

The issuance comprises 40,00,000 equity shares and 40,00,000 convertible warrants, priced at ₹17 each, including a premium of ₹7. The issue follows Chapter V of the SEBI (ICDR) Regulations, 2018, and the Companies Act, 2013. The equity shares and warrants each have a face value of ₹10. The warrants are convertible into an equivalent number of equity shares within eighteen months from the date of allotment. For the warrants, 25% of the consideration is payable at allotment, and the remaining 75% is due upon conversion. If the option is not exercised within eighteen months, the warrants will lapse, and the initial consideration will be forfeited.

Allotment and Shareholding Pattern

The preferential issue will alter the company's shareholding structure. Promoters Sudhir Jain, Sunit Jain, Neha Jain, and Samyak Jain are set to receive warrants, while Virendra Capital Markets Pvt. Ltd. will receive equity shares. Non-promoter entities, including Volatile Investment and Finance Pvt Ltd and Symphony Sales Pvt. Ltd., will receive a combination of shares and warrants. Additional non-promoter allottees include Keti-KJ Constructions (India) Limited, KRJ Infraprojects Private Limited, and Aditya Fincom Private Limited.

Allottee	Pre-issue Holding	Equity Shares Allotted	Warrants Allotted	Post-issue Holding	Consideration (INR)
Sudhir Jain	505	0	4,40,000	4,40,505	74,80,000
Sunit Jain	4,41,761	0	2,20,000	6,61,761	37,40,000
Neha Jain	3,91,800	0	2,20,000	6,11,800	37,40,000
Samyak Jain	4,42,760	0	2,20,000	6,62,760	37,40,000
Virendra Capital Markets Pvt. Ltd.	0	11,00,000	0	11,00,000	1,87,00,000
Volatile Investment and Finance Pvt Ltd	0	4,25,000	11,50,000	15,75,000	2,67,75,000
Symphony Sales Pvt. Ltd.	0	4,25,000	11,50,000	15,75,000	2,67,75,000
Keti-KJ Constructions (India) Limited	0	13,50,000	0	13,50,000	2,29,50,000
KRJ Infraprojects Private Limited	0	7,00,000	0	7,00,000	1,19,00,000
Aditya Fincom Private Limited	0	0	6,00,000	6,00,000	1,02,00,000

Committee and EGM

The Board constituted a Preferential Allotment Committee to oversee the process. The company will convene an EGM on July 9, 2026, at 5:00 PM IST via video conferencing to seek member approval. The trading window, which closed on June 9, 2026, will reopen 48 hours after the Board meeting conclusion.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE607G01011/fc4e5b9d-8968-47d4-9150-53e0ed4c995c.pdf

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.66%	-18.87%	+1.45%	-28.10%	-48.71%	-22.86%

Samyak International Limited reported a return to profitability for the financial year ended March 31, 2026, with a consolidated net profit of ₹24.45 lakh. This marks a significant turnaround from the net loss of ₹357.89 lakh recorded in the previous financial year ended March 31, 2025. The company’s consolidated revenue from operations surged to ₹4225.98 lakh in FY26, compared to ₹1346.67 lakh in FY25, driven primarily by trading activities.

The Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s. Ashok Khasgiwala & Co. LLP, issued an audit report with an unmodified opinion on the financial results. The meeting commenced at 6:00 P.M. and concluded at 7:30 P.M.

Consolidated Financial Performance

For the quarter ended March 31, 2026, the company reported a consolidated net profit of ₹55.94 lakh, a recovery from the net loss of ₹248.95 lakh in the corresponding quarter of the previous year. Total revenue for the quarter stood at ₹1492.45 lakh. The exceptional items for the year included a profit of ₹119.79 lakh recognized in the consolidated financial statements arising from the loss of control over subsidiaries, Digital Mircon Roto Print Private Limited and Alpha Tar Industries Private Limited.

Standalone Results

On a standalone basis, the company reported a net loss of ₹155.89 lakh for FY26, widening from the net loss of ₹10.86 lakh in FY25. For the quarter ended March 31, 2026, the standalone net loss was ₹142.89 lakh. The standalone financial statements recognized a loss of ₹33.10 lakh as an exceptional item during the year due to the loss of control over its subsidiaries and partial disposal of investments.

Key Financial Metrics (Consolidated)

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Total Income from operations	4225.98	1346.67
Total Revenue	4561.85	1346.67
Total Expenses	4565.35	1476.14
Net Profit for the period	24.45	(357.89)
Earnings Per Share (EPS)	(0.14)	(5.12)

The financial statements were prepared in accordance with Indian Accounting Standards (IND AS) prescribed under Section 133 of the Companies Act, 2013. The company confirmed that there were no outstanding defaults on loans and debt securities and that the statement on impact of audit qualifications was not applicable as the audit report carried an unmodified opinion.