Shanti Gold International Limited has fixed August 06, 2026, as the record date for its proposed rights issue of ₹99.83 crore. This procedural step determines eligibility for existing shareholders to participate in the capital raise priced at ₹215 per share. The announcement provides critical timeline clarity for investors preparing to exercise their entitlements or renounce them in the market.

The Board of Directors confirmed the record date during its meeting on July 31, 2026, notifying the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. This follows earlier in-principle approvals received on July 23, 2026.

Rights Issue Structure

The offer comprises 46,43,471 fully paid-up equity shares issued at a premium of ₹205 over the face value of ₹10. The structure allows for renunciation, enabling shareholders to transfer their rights.

Shareholders holding fewer than 295 equity shares will have fractional entitlements ignored but may apply for additional shares if they wish. Those with less than 295 shares will receive zero entitlement forms that are non-negotiable.

Timeline and Entitlement Credit

The rights issue window opens on Friday, August 14, 2026, and closes on Friday, August 21, 2026. Shareholders must pay the full amount on application. The company has coordinated with NSDL and CDSL to credit Rights Entitlements (REs) in dematerialized form under ISIN INE06ZD20017 prior to the opening date, adhering to SEBI circulars dated January 22, 2020, May 19, 2022, and July 11, 2023.

Renunciation deadlines are set as follows:

• On-market renunciation deadline: Tuesday, August 18, 2026
• Off-market renunciation deadline: Thursday, August 20, 2026

The Board retains the right to extend the issue period by up to 30 days from the opening date if necessary. No withdrawals will be permitted after the closing date.

Internal Auditor Appointment

In a separate resolution, the Board reappointed M/s. Ankit Mundra & Associates (Firm Registration No. 025271C) as internal auditors for FY27. This appointment aligns with the Companies Act, 2013, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

What the Numbers Show

The rights issue represents a modest capital raise relative to the company’s outstanding equity base of 7,20,96,000 shares. Post-issue, the total outstanding shares will increase to 7,67,39,471 assuming full subscription. The issue price of ₹215 includes a significant premium of ₹205 over the face value of ₹10, indicating the company’s valuation stance. The entitlement ratio of 19:295 suggests a targeted approach to raising funds while maintaining proportional ownership for major stakeholders.

Shanti Gold International has reappointed Ankit Mundra & Associates as its internal auditors for the fiscal year 2026-27, a move aimed at maintaining continuity in statutory compliance and internal control oversight. The Board of Directors approved the reappointment during a meeting held on July 31, 2026, effective from the same date. This decision ensures that the firm, which holds Firm Registration No. 025271C, continues to provide assurance, taxation, and advisory services to the company.

The appointment was made pursuant to the provisions of the Companies Act, 2013 and the applicable rules thereunder. The Board also disclosed the outcome in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Appointment Details

Ankit Mundra & Associates is described as a firm of Chartered Accountants committed to delivering high-quality assurance, taxation, and advisory services. The firm’s objective is to help businesses achieve statutory compliance, strengthen internal controls, and make informed financial decisions while ensuring adherence to applicable laws and regulations. The team possesses extensive experience in serving clients across various industries, including manufacturing, trading, services, infrastructure, real estate, and non-profit organizations.

The Board meeting commenced at 12:30 p.m. IST and concluded at 01:30 p.m. IST. Vrushti Shah, Company Secretary & Compliance Officer, signed the disclosure letter addressed to the Listing/Compliance Departments of BSE Limited and National Stock Exchange of India Limited. The intimation was also uploaded on the company’s website at www.shantigold.in .