Samyak international Limited has announced a board meeting scheduled for February 14, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in accordance with regulatory requirements. The meeting is scheduled to take place on Saturday, February 14, 2026, where directors will deliberate on the company's financial performance for the third quarter of fiscal year 2026.

Trading Window Closure

In compliance with insider trading regulations, Samyak International Limited has implemented trading restrictions for designated persons. The company previously intimated on December 27, 2025, about the closure of its trading window effective January 1, 2026.

The trading window closure affects all designated persons as defined in the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulation, 2015. This restriction will remain in effect until 48 hours after the official announcement and declaration of the unaudited financial results.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notification was signed by Nancy Jain, Company Secretary and Compliance Officer, on February 3, 2026. The company maintains its corporate office in Indore, Madhya Pradesh, while its registered office is located in Mumbai, Maharashtra.

Samyak International Limited's board of directors has approved a significant corporate restructuring move involving the divestment of its material subsidiary. The decision was taken during a board meeting held on January 30, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The board meeting, which commenced at 12:30 P.M. and concluded at 1:00 P.M., addressed three key agenda items. The primary decision involved the proposed divestment of equity share capital held by the company in Alpha Tar Industries Private Limited, its material subsidiary. This transaction falls under Section 180(1)(a) of the Companies Act, 2013, and Regulation 24(5) and 37A of SEBI LODR Regulations, making shareholder approval mandatory.

The board also approved the postal ballot notice for seeking shareholder approval and fixed the cut-off date for dispatch of notices to shareholders. Additionally, Mr. Ajit Jain, a peer-reviewed Company Secretary in practice and proprietor of M/s. Ajit Jain & Co. (FCS – 3933; COP No. – 2876), was appointed as scrutinizer to oversee the e-voting process in a fair and transparent manner.

Financial Impact of Alpha Tar Industries

Alpha Tar Industries Private Limited represents a significant portion of Samyak International's business operations. The subsidiary's financial contribution to the parent company is substantial, as reflected in the audited financial statements for the year ended March 31, 2025.

The subsidiary's income contribution of 17.85% indicates its material significance to the company's overall revenue generation, while its net worth represents 6.13% of the total consolidated net worth.

Transaction Details and Buyers

The divestment involves two buyers who are not related to the promoter, promoter group, or group companies. The buyers are:

• Satiate Agri Limited: Registered office at 31, Sneh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 (CIN: L24111MP1986PLC003741)
• Shanaya Real Estate Private Limited: Registered office at 33 Goyal Nagar, Indore, Madhya Pradesh, India, 452001 (CIN: U70109MP2016PTC040918)

Despite the buyers being unrelated to the promoter group, the transaction is classified as a related party transaction and will be conducted on an arm's length basis. The agreement for sale, expected completion date, and consideration details will be finalized after obtaining shareholder approval.

Regulatory Compliance and Next Steps

The company has ensured full compliance with regulatory requirements by providing detailed disclosures under Regulation 30 of the Listing Regulations. The postal ballot notice and cut-off date information will be communicated to the stock exchange separately. The entire transaction, including the final consideration amount, will be executed only after receiving the necessary shareholder approvals through the postal ballot process.

The divestment represents a strategic corporate decision that will require careful evaluation by shareholders, given Alpha Tar Industries' material contribution to the company's financial performance.