News

Samyak International Limited, on October 3, 2026, submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, received from Adroit Corporate Services Pvt. Ltd., the company’s registrar and share transfer agent.

Samyak International Limited informed the BSE that its members approved an alteration to Clause V of the company’s Memorandum of Association at its Annual General Meeting on September 30, 2026, increasing the authorized share capital from Rs 16,00,00,000 divided into 1,60,00,000 equity shares to Rs 25,00,00,000 divided into 2,50,00,000 equity shares, subject to approval from the Registrar of Companies.

Samyak International Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Samyak International Limited will hold its 32nd Annual General Meeting on Wednesday, September 30, 2026, at 5:00 p.m. IST via video conferencing or other audio-visual means, according to a filing with the BSE Limited. The company’s share transfer books and register of members will be closed from September 15, 2026, to September 30, 2026, and the cut-off date for shareholders to participate in electronic voting is September 23, 2026.

Samyak International Limited informed the BSE that its Board of Directors approved the Notice of 32nd Annual General Meeting and Board’s Report, and that the Register of Members & Share Transfer Books will remain closed from September 15, 2026, to September 30, 2026, with the 32nd Annual General Meeting scheduled for September 30, 2026, at 05:00 P.M. through Video Conferencing or Other Audio Visual Means, and appointed Mr. Ajit Jain of M/s. Ajit Jain & Co., Practicing Company Secretary, Indore, as Scrutinizer for the e-voting process.