G N A Axles Ltd

Meeting Details

• Board meeting on Oct 23, 2026, at Mehtiana, Hoshiarpur, or via video conferencing.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for Q2 and H1 FY 2026-27.

Other Notes

• Trading window closure period not specified in the filing.

GNA AXLES LIMITED: Trading window closed from 1 October 2026; will reopen 48 hours after the Unaudited Financial results for the Second Quarter and Half year ended September 30 2026 for the financial year 2026-2027 are approved by the Board and made public.

Overview

• Target: GNA Axles Limited.
• Disclosing party: Maninder Singh Seehra, Promoter Group.

Transaction details

• Type: Acquisition of voting rights.
• Mode: Inter se transfer.
• Date: 11-09-2026 transfer; 14-09-2026 intimation.

Pre-Transaction Holding

• Pre-holding: 1,582,106 voting rights (3.69%).

Transaction Details (quantities)

• Acquired: 500,000 voting rights (1.16%).
• Instrument: Equity shares.

Post-Transaction Holding

• Post-holding: 1,082,106 voting rights (2.52%).

Share Capital Context

• Equity share capital before/after: 429,308,000.
• Total diluted share capital after: 42,930,800.

Acquisition details

• Surinder Kaur (Promoter) acquired 500,000 GNA Axles shares via inter-se transfer; pre-hold 0, post-hold 500,000 (1.16%). 11.09.2026.
• Cap before/after: 429,308,000; diluted 42,930,800.

Key details

• Target Company is GNA Axles Limited.
• Disclosing Party: Maninder Singh Seehra (Promoter Group).
• Transaction Type: Market sale of equity shares.
• Pre-Transaction Holding: 2,029,750 shares, 4.73% voting rights.
• Date(s) of Transaction: 18-24 August 2026.
• Transaction Details: Sold 4,293,080 shares via market sale.
• Date of Intimation: 26 August 2026.
• Post-Transaction Holding: 4.73% of voting rights.
• Share Capital Context: Post-sale voting capital noted at 4.73%.

Key details

• Target Company: GNA Axles Limited
• Disclosing Party: Maninder Singh, Promoter Group
• Transaction Type: Disposal of shares
• Pre-Transaction Holding: 2,524,716 shares, 5.88% voting rights
• Date of sale: 10-11 Aug 2026; Intimation: 12 Aug 2026
• Post-Transaction Holding: 2,030,628 shares, 4.73% voting rights
• Share Capital Context: Before/after equity capital 42,930,800; diluted capital not disclosed

Target & party

• Target Company: GNA Axles Limited.
• Disclosing Party: Harjinder Kaur (Promoter Group).
• Transaction Type: Market Sale of voting rights.

Holding details

• Pre-Transaction Holding: 224,800 shares (0.52%).
• Post-Transaction Holding: 283,000 shares (0.66%).
• Share capital context: 507,800 shares total.

Transaction specifics

• Shares carried voting rights acquired/sold: 283,000.
• Mode: Market Sale; Date window: 07 August 2026 to 10 August 2026; Intimation: 12 August 2026.

Transaction details

• Target Company: GNA Axles Limited.
• Disclosing Party: Maninder Singh, promoter group.
• Transaction Type: Disposal of equity shares via market sale.
• Pre-Transaction Holding: 2,942,659 shares (6.85%).
• Transaction Details: Date of sale 04 Aug 2026; intimation 07 Aug 2026; instrument: equity; mode: market sale.
• Post-Transaction Holding: 417,943 shares (0.97%).
• Date(s) of Transaction: 04 Aug 2026; 07 Aug 2026.
• Share Capital Context: Before: 2,942,659 shares (6.85%); After: 417,943 shares (0.97%).

AGM details

• Held on 30 June 2026 from 12:30 PM to 1:56 PM via video conferencing.
• 57 members attended through VC; no proxies permitted under MCA Circular 14/2020.

Key resolutions

• Adoption of standalone and consolidated financials; reports adopted.
• Dividend on equity shares declared at Rs 3.00 per share.
• Reappointment of Jasvinder Singh as director liable to retire by rotation.
• Reappointment of Kulwin Seehra as director liable to retire by rotation.

Voting results

• All four resolutions passed with overwhelming majority; 51 votes against balance sheet item.

Directors

• Jasvinder Singh reappointed; Kulwin Seehra reappointed; both liable to retire by rotation.