Samyak International Ltd

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.

Samyak International Limited announced a preferential allotment of 40,00,000 equity shares and an equal number of share warrants to a mix of promoter, promoter group, and non-promoter investors, raising a total of Rs 6,80,00,000. The equity shares are being issued at Rs 17 apiece, including a premium of Rs 7, while warrants carry a subscription and exercise price of Rs 17 each. The company received Rs 1,70,00,000 upfront for the warrants, with the remaining balance due upon exercise within 18 months. Key investors include Virendra Capital Markets, Keti-KJ Constructions, and KRJ Infraprojects, alongside several promoter entities. The allotment, compliant with the Companies Act, 2013, and SEBI regulations, is expected to strengthen the company’s capital base, although existing shareholders may experience dilution depending on warrant conversion.

Samyak International Limited will hold a board meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company, which closed on July 1, 2026, will remain closed until 48 hours after the announcement of the financial results.

Samyak International announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 9 July 2026.

Samyak International will hold a meeting of the Board of Directors of the Company on 12 June 2026.

Net Loss of Samyak International reported to Rs 2.49 crore in the quarter ended March 2026 as against net loss of Rs 3.58 crore during the previous quarter ended March 2025. Sales declined 22.95% to Rs 10.41 crore in the quarter ended March 2026 as against Rs 13.51 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.24 crore in the year ended March 2026 as against net loss of Rs 0.10 crore during the previous year ended March 2025. Sales rose 2.65% to Rs 42.26 crore in the year ended March 2026 as against Rs 41.17 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales10.4113.51 -23 42.2641.17 3 OPM %0.860.74 -2.4614.16 - PBDT0.13-0.33 LP 3.454.84 -29 PBT-0.63-1.29 51 -0.041.17 PL NP-2.49-3.58 30 0.24-0.10 LP Powered by Capital Market - Live

Samyak International will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net loss of Samyak International reported to Rs 0.46 crore in the quarter ended December 2025 as against net profit of Rs 1.19 crore during the previous quarter ended December 2024. Sales rose 64.76% to Rs 13.79 crore in the quarter ended December 2025 as against Rs 8.37 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales13.798.37 65 OPM %-15.5224.73 - PBDT0.691.89 -63 PBT0.021.04 -98 NP-0.461.19 PL Powered by Capital Market - Live

Samyak International will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live