Sakuma Exports532713EGM date declared

Revised EGM notice for 21.11.2026: preferential issue of up to 65 crore shares at Rs. 1.66

Sakuma Exports has shared a revised notice for an EGM on Saturday, 21 November 2026 at 11:00 A.M. through video conferencing.

By ScoutQuest · Tue 27 Oct 2026, 3:06 PM IST · 3 min read

Rs. 1.66Issue price per equity share

Face value per equity shareRs. 1/-

Premium per equity shareRs. 0.66

Issue price per equity share Rs. 1.66: Face value per equity share Rs. 1/-, Premium per equity share Rs. 0.66.

EGM Date: Saturday, 21 November 2026 at 11:00 A.M. through video conferencing
Preferential Issue Size and Price: up to 65 crore equity shares of face value Rs. 1/- each at Rs. 1.66 per share (including premium of Rs. 0.66)
Aggregate Consideration: aggregating up to Rs. 107.90 crore

A notice, not an outcome

This is a revised notice calling an Extra-Ordinary General Meeting on Saturday, 21 November 2026 at 11:00 A.M., to be held through video conferencing or other audio-visual means. The company has asked shareholders to disregard its earlier announcement dated 27.10.2026 because of a minor inadvertent error, and to treat this revised version as the official notice.

The single item on the agenda

The meeting will take up one item: issuance of equity shares on a preferential basis, to be passed as a Special Resolution.
The notice sets out the proposed terms; the resolution is put to a shareholder vote.

Size and price of the issue

Up to 65 crore (Sixty Five Crore) equity shares of face value Rs. 1/- each.
Issue price Rs. 1.66 per equity share, which includes a premium of Rs. 0.66 per equity share.
Aggregate consideration up to Rs. 107.90 crore (Rupees One Hundred Seven Crore and Ninety Lakh).

Who the shares are proposed to go to

The proposed allottees named in the notice are Akshay Tulshiram Agonde, Al Malaki Foodstuff Trading LLC, Bajirao Hariba Desai, Laxman Ramchandra Tele, Deendayal Ramdhar Yadav, Manish Singal, Deepali Gupta, Kubeir Khera and Denvor Capital.
The shares are to be issued for cash consideration; 100% of the preferential allotment consideration is payable on or before the date of allotment.
Allotment will be in one or more tranches, on receipt of subscription money, within a period of 15 days from the date of passing of the resolution. Where an approval or permission from a regulatory authority, stock exchange or the Central Government is pending, the 15 days are counted from the date of receipt of that approval or permission.

Pricing reference

The Relevant Date for determining the minimum price is Thursday 22.10.2026, being the date 30 (thirty) days prior to the date of the EGM.

Other terms set out in the resolution

The shares will be allotted in dematerialised form within the time prescribed under applicable laws.
They will be fully paid-up and will rank pari passu with the existing equity shares in all respects, including dividend and voting rights, from the date of allotment.
The pre-preferential allotment holding of the proposed allottee and the shares being allotted will be subject to lock-in as specified in Chapter V of the ICDR Regulations.
The shares will be listed on BSE Limited and NSE, where the company's equity shares are listed, subject to receipt of necessary permissions and approvals.

What it means for a retail shareholder

If the full issue is allotted, the number of equity shares in circulation rises by up to 65,00,00,000, and each of these new shares carries the same dividend and voting rights as existing shares.
The company receives cash at Rs. 1.66 per share under the proposal.
The item needs approval by Special Resolution, so shareholders get a vote on it.

Meeting and voting details

EGM: Saturday, 21 November 2026 at 11:00 A.M., through VC/OAVM.
Cut-off date for e-voting eligibility is 14.11.2026.
Remote e-voting window: 18.11.2026, 9:00 A.M. to 20.11.2026, 5:00 P.M.; the e-voting module is disabled thereafter.
Members can also vote electronically during the meeting.

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