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Beezaasan Explotech Ltd

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10 of 43 filings·Updated 15 Oct 2026
Showing 10 of 43 filings.
15 Oct 20261 filing
AGM/EGMEGM

Beezaasan Explotech approves equity shares preferential issue via private placement at EGM

Resolution: private placement of equity shares

  • Type: Special resolution.
  • Nature: Preferential offer of equity shares.
  • Key terms: Private placement; terms not disclosed in excerpt.
  • Promoter interest: No participation.

Voting outcome

  • Approved; 99.99% in favour, 0.01% against.
  • Total votes polled: 10,339,214.

Governance/ownership impact

  • No board or governance changes disclosed.
Filed 13:54View Source
13 Oct 20262 filings
AGM/EGMEGM

Beezaasan Explotech EGM held to consider issuance of equity shares via preferential private placement

Resolution details

  • Special resolution to issue equity shares via preferential offer on a private placement.
  • Voting results to be declared after Scrutinizer's report.
Filed 18:05View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation/rematerialisation details furnished to stock exchanges under Regulation 74(5)

Dematerialisation/Rematerialisation Confirmation

  • Details of dematerialised/rematerialised securities were furnished to all stock exchanges.
  • Details were furnished to all stock exchanges for the period under Regulation 74(5).
Filed 11:43View Source
7 Oct 20261 filing
Company UpdateNewspaper Publication

We are enclosing herewith copies of newspaper advertisement published in Free Press Gujarat (English) and Lokmitra (Gujarati) in connection with second corrigendum to the Notice of EGM ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:24View Source
30 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Board considers acquisition of Asawara Earthtech Limited shares; valuation report to be obtained before further consideration

Acquisition proposal and valuation

  • Board considered proposed acquisition of equity shares in Asawara Earthtech Limited (AEL), an associate company.
  • Management to obtain valuation report from a Registered Valuer to determine share value.
  • Further Board discussion contingent on valuation report and other relevant documents.
  • Meeting held 5:30 PM to 6:15 PM.
Filed 18:16View Source
27 Sept 20261 filing
Board Meeting

Beezaasan Explotech to hold Sept 30, 2026 board meeting to consider AEL equity acquisition

Meeting Details

  • Board meeting scheduled for September 30, 2026.

Key Agenda Items

  • Board to consider and approve acquisition of equity shares in Asawara Earthtech Limited (AEL), an associate company.

Other Notes

  • Trading window for promoters, directors, senior management, and immediate relatives remains closed until board meeting conclusion.
Filed 00:08View Source
25 Sept 20261 filing
Company UpdateNewspaper Publication

We are enclosing herewith copies of Newspaper advertisement published in newspaper in connection with Addendum to Notice of the Extra-Ordinary General Meeting to be held on Tuesday, October 13, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:41View Source
23 Sept 20262 filings
AGM/EGMEGM

Beezaasan Explotech withdraws EGM Item 1 on authorised capital increase

Agenda item withdrawn

  • Item 1: Increase in authorised share capital withdrawn; no resolution at the EGM.
  • Existing authorised capital remains at Rs 16,00,00,000; no change approved.

Renumbering/Notice impact

  • Item 2 in the original notice is renumbered as Item 1 in the Addendum.
  • All other contents remain unchanged; addendum only modifies item numbering.

Governance/financing impact

  • No impact on promoter holding or control, as no capital change occurred.
  • No funds raised or utilized; capital plan deferred.
Filed 11:37View Source
Company UpdateNewspaper Publication

We are enclosing herewith copies of newspaper advertisement published in the newspaper namely Free Press Gujarat (English) and Lokmitra(Gujarati).

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:45View Source
22 Sept 20261 filing
AGM/EGMEGM

Beezaasan Explotech EGM to consider larger authorised capital and private placement equity issue

Purpose of EGM

  • Increase authorised capital to Rs 46 crore and amend MOA.
  • Approve preferential issue of up to 5,13,772 equity shares at Rs 570 to selected allottees.

Resolutions

  • Resolution 1: Ordinary; increase Authorised Capital, amend MOA; directors authorized to act.
  • Resolution 2: Special; preferential issue of 5,13,772 equity shares at Rs 570 to non-promoters.

Key terms

  • Issue price Rs 570 per share; floor price Rs 570; post-issue ranking; lock-in as per ICDR.
  • Total proceeds up to Rs 29.28 crore; funds to be used for working capital and capex.

Proposed allottees

  • As fish Kacholia; Heetaben Amar Maurya; Kadayam Ramanathan Bharat; Ashika Global Securities Limited.

Ownership/Control impact

  • No change in control anticipated; promoter holdings unchanged on completion.

Board/Management changes

  • No new directors or KMP changes disclosed.

Voting outcome

  • Voting results not provided in the filing excerpt.
Filed 12:10View Source
Showing 10 of 43 filings