Poonam Dal and Oil Industries Limited has filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers (SAST) Regulations 2011, detailing a significant share transfer between promoter entities. The transaction involves the acquisition of 321,110 shares by promoter Sunil Deepchand Parakh from Sunil D Parakh HUF, scheduled for execution on February 6, 2026.

Transaction Details

The proposed acquisition represents 5.63% of the company's total share capital and is structured as an inter-se promoter transfer at zero consideration. The transaction falls under the exemption provisions of Regulation 10(1)(a)(i) and Regulation 10(1)(a)(ii) of SEBI SAST Regulations 2011, thereby not requiring an open offer to public shareholders.

Shareholding Pattern Changes

The transaction will result in a significant shift in the promoter shareholding structure. Sunil Deepchand Parakh's stake will increase substantially from 5.02% to 10.65%, while the HUF entity will completely exit its shareholding position.

Regulatory Compliance and Timeline

The company has submitted the requisite disclosure at least four working days prior to the proposed execution date, as mandated by regulatory requirements. The volume weighted average market price for 60 trading days preceding the disclosure date stands at Rs. 64.48. The acquirer has declared compliance with all applicable disclosure requirements under Chapter V of the Takeover Regulations 2011.

Rationale and Exemptions

The transaction is classified as an inter-se promoter transfer, which involves reorganization of shareholding within the promoter group without any change in overall promoter control. The aggregate shareholding of the Promoter and Promoter Group in the company shall remain unchanged before and after the proposed inter-se transfer. Such transfers are exempt from mandatory open offer requirements under SEBI regulations, provided they meet specified conditions including maintenance of minimum public shareholding and compliance with disclosure norms.

Poona dal & oil industries Ltd. has announced a significant business expansion with the establishment of a new cashew processing unit in Pune. The Board of Directors approved this strategic initiative during their meeting held on January 21, 2026, marking another milestone in the company's diversification efforts.

Project Details and Investment

The company has outlined comprehensive details for its new venture, which represents a substantial investment in the agro-processing sector.

Business Activities and Operations

The new cashew processing unit will encompass multiple operational aspects designed to create a comprehensive processing facility. The facility will focus on cashew processing, grading, packaging, and allied activities, positioning the company to serve both domestic and international markets effectively.

Strategic Rationale

The company has identified several key drivers behind this expansion initiative:

• Diversification of product portfolio beyond existing offerings
• Strengthening presence in the agro-processing segment
• Enhanced value addition capabilities
• Meeting growing domestic demand for processed cashews
• Capitalizing on export opportunities in international markets

Expected Impact

Poona Dal & Oil Industries expects this expansion to contribute positively to multiple aspects of its business operations. The company anticipates improvements in revenue generation, operational efficiency, and long-term growth prospects through this strategic investment.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure ensures transparency with stakeholders regarding this material business development and its potential impact on the company's operations and financial performance.