Sugal & Damani Share Brokers Limited has successfully completed its postal ballot process and regulatory compliance requirements for the approved name change to Sugal Earthen Spaces Ventures Limited. Following the overwhelming shareholder approval, the company has now submitted newspaper publication evidence to the Bombay Stock Exchange as required under Regulation 30.

Postal Ballot Results Overview

The special resolution for the name change received exceptional shareholder support, demonstrating strong confidence in the company's strategic direction. The voting process was conducted entirely through electronic means, ensuring efficient participation from shareholders across different categories.

Detailed Voting Results

The comprehensive voting breakdown reveals strong support across all shareholder categories for the proposed name change from "Sugal & Damani Share Brokers Limited" to "Sugal Earthen Spaces Ventures Limited."

Regulatory Compliance and BSE Submission

On April 10, 2026, Company Secretary Radhika Maheshwari submitted newspaper cuttings from "Trinity Mirror" and "Makkal Kural" to the Corporate Relations Department of Bombay Stock Exchange Limited. The submission included the publication of announcement of results of e-voting of postal ballot for the company name change, ensuring full compliance with regulatory requirements under Regulation 30.

Scrutinizer Report and Process Validation

Sneha Jain & Associates, Company Secretaries, Chennai, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report, dated April 8, 2026, confirmed that the resolution was passed as a special resolution with the requisite majority. The voting process was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The e-voting facility was provided through CDSL with EVSN: 260306002, ensuring secure and transparent voting for all eligible shareholders. A total of 44 members participated in the voting process, with 41 members voting in favour and 3 members voting against the resolution. The overwhelming approval of 99.998% votes in favour demonstrates strong shareholder confidence in the proposed name change, marking a significant milestone in the company's corporate evolution from a share broking entity to Sugal Earthen Spaces Ventures Limited.

Sugal & Damani Share Brokers Ltd has published its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, fulfilling its regulatory obligations under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance Overview

The company reported consistent performance across both standalone and consolidated results for the reporting period. The financial metrics demonstrate the company's operational activities during the third quarter of FY26.

Key Financial Metrics

The company maintained a stable capital structure with paid-up equity share capital of ₹625.00 lakhs, consisting of shares with a face value of ₹10 each. The earnings per share for the quarter ended December 31, 2025, stood at ₹0.26 for both basic and diluted calculations.

Earnings Performance Analysis

For the nine-month period ended December 31, 2025, the company achieved earnings per share of ₹5.63, reflecting the cumulative performance across the reporting period. The comprehensive income figures include both profit after tax and other comprehensive income components.

Regulatory Compliance

The financial results were published in compliance with Regulation 47 of SEBI regulations through newspaper advertisements in Makkal Kural (Tamil language) and Trinity Mirror (English language). The company's registered office is located at Siyat House, III Floor, 961, Poonamallee High Road, Chennai - 600 084.

Board Authorization

The financial results were authorized by the Board of Directors, with Mahesh Chandak, Whole Time Director (DIN: 00050149), signing on behalf of the company. The results were finalized on February 10, 2026, in Chennai.

The complete format of consolidated and standalone financial results is available on the stock exchange website www.bseindia.com and the company's website www.sugalshare.com , providing stakeholders with comprehensive financial information beyond the extract published in newspapers.