Announced Tue, 13 Jan · 16:44 IST

As attached

Board & Shareholder Meetings View source PDF

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Awaiting price reaction for this filing.

AI summary

Saptak Chem and Business Ltd's Board, meeting on January 13, 2026, approved the allotment of 40,00,000 (Forty Lakhs) convertible equity warrants to 8 non-promoter allottees (individuals, HUFs, and LLPs) on a preferential basis at ₹10.50 per warrant, aggregating to ₹4.20 crore in total potential consideration. The company has already received 25% upfront (₹1.05 crore), with the balance 75% (₹3.15 crore) payable upon conversion within 18 months. Each warrant is convertible into one equity share of face value ₹10. Since these are warrants and not shares, there is no immediate change in paid-up share capital. None of the allottees held shares prior to this issue. If all warrants are converted, the 8 allottees would collectively hold 78.85% of the post-diluted share capital.

Likely market impact

Existing shareholders face significant dilution risk — if all warrants convert, the 8 new non-promoter allottees will collectively own nearly 79% of the company on a diluted basis. While no immediate equity dilution occurs since warrants (not shares) are issued, this is a major change in ownership structure and could weigh on the stock in the short term due to potential supply overhang on conversion.