Sikozy Realtors will allot 44,58,300 equity shares to eligible shareholders following an NCLT directive, with the Board of Directors scheduled to approve the action on July 31, 2026. The move implements a court-ordered capital restructuring involving the cancellation of existing shares and the issuance of new ones in a specific ratio. This corporate action affects all shareholders holding stock as of the record date and requires coordination with stock exchanges and depositories. The Board will also appoint Ms. Arpita Khandelwal as the company’s Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The share allotment is driven by an order from the Hon’ble NCLT dated June 18, 2026. Under this directive, Sikozy Realtors must cancel and extinguish Rs. 4,01,24,700 worth of fully paid-up equity shares. This amount consists of 4,01,24,700 shares with a face value of Re. 1 each. The company will then credit new equity shares to eligible shareholders based on their holdings as of the record date.

Share Allotment Details

The restructuring involves a precise exchange ratio between cancelled and newly issued shares. The key parameters for the allotment are outlined below:

Eligibility for the new shares is determined by holdings as of July 22, 2026. Shareholders holding ten or more equity shares on this record date will receive one new equity share for every ten shares held. The total value of the cancelled shares matches the aggregate face value of the extinguished capital, ensuring the transaction aligns with the NCLT’s specified financial adjustments.

Regulatory Appointments and Filings

In addition to the share restructuring, the Board will formalize the appointment of Ms. Arpita Khandelwal as Compliance Officer. This role is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, requiring designated officers to oversee insider trading compliance within listed entities. The appointment ensures the company meets regulatory obligations for monitoring trading activities and maintaining code of conduct adherence.

The Board has authorized its Directors, Company Secretary, and relevant officials to execute necessary filings with regulatory bodies. These actions include submissions to BSE Limited, National Securities Depository Limited (NSDL), Central Depository Services Limited (CDSL), the Registrar & Transfer Agent, and the Registrar of Companies. These filings are essential to effectuate the share cancellation, allotment, and officer appointment in the official records.

Sikozy Realtors Ltd announced that Ms. Sonali Dighe ceased to be a Director of the company effective June 16, 2026, due to an inability to devote time and attention to the role. The company clarified that the resigning director does not hold directorships in any other listed entities, responding to a query from the exchange regarding disclosure requirements.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had initially informed the exchange about the cessation on June 18, 2026.

Details of Resignation

The resignation was submitted by Ms. Sonali Dighe in her capacity as a Non-Executive Independent Director. The detailed reason provided was pre-occupation with current engagement and personal reasons, which prevented her from attending Board Meetings.

The company confirmed that there were no other material reasons for the resignation other than those stated. The clarification was signed by Mangesh Kesarkar, Chief Financial Officer, on behalf of the Board of Directors.