Samyak International EGM clears preferential issue of 40L shares and 40L warrants

Samyak International held an EGM on July 9, 2026 via video conference with 56 members present. Two special resolutions were transacted: (1) issuance and allotment of 40 lakh equity shares of Rs 10 each to promoters and non-promoters on a preferential private placement basis, and (2) issuance of 40 lakh warrants convertible into equity shares of Rs 10 each to promoter group and non-promoters on a preferential basis. Voting was conducted through remote e-voting and e-voting at the meeting. Voting results will be filed separately as per SEBI timelines.