Getalong Enterprise Ltd

Osiyaa Polypacks investment

• Board approved investment of 15,00,000 equity shares in Osiyaa Polypacks Limited at Rs 10 per share.
• Post-investment, Getalong will hold 25,29,000 shares, about 33.72% of paid-up capital.
• Total cost of acquisition is Rs 1.50 crore; cash consideration.
• Transaction classified as related party; AGM approval obtained on 29 Sep 2025; arm's length.
• Completion expected by 31 December 2026.
• No government or regulatory approvals contemplated for the acquisition.
• Target engages in manufacturing and packing, including PP granules and woven sacks.
• Target incorporated on 08/12/2022; FY2024-25 turnover Rs 25.78 Lakh; FY2025-26 Rs 4.52 Crore.

Getalong Enterprise Ltd: Trading Window closed from 1 October 2026 for the half-year ended 30 September 2026; reopening 48 hours after the announcement of unaudited financial results.

AGM Details

• AGM date and time: 24 September 2026, 3:00 PM to 3:50 PM.
• Mode: ballot paper; no electronic voting facility provided.
• Record date: 17 September 2026.

Resolutions & outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements; passed.
• Resolution 2 (Ordinary): Re-appointment of Sweety Rahul Jain by rotation; passed.
• Resolution 3 (Ordinary): Appointment of K. K. Jaunjhunwala & Co. as statutory auditors for five years; passed.
• Resolution 4 (Special): Approval for acquisition/investment in Osiyaa Polypacks Limited; passed.

Voting results

• Resolution 1 passed with majority support.
• Resolution 2 passed with majority support.
• Resolution 3 passed with majority support.
• Resolution 4 passed with majority support.

Dividend

• No dividend proposed or declared.

Directors & Auditors

• Director Sweety Rahul Jain re-appointed by rotation.
• Statutory auditors appointed: K. K. Jaunjhunwala & Co. for five years.

Related party transactions

• No material related party transactions disclosed.

Other approvals

• Approval for investment in Osiyaa Polypacks Limited.

Voting method

• Voting conducted via physical ballot; e-voting facility exempt.

AGM details

• Date/time/mode: 24 Sept 2026, 3:00–3:50 PM IST, physical at registered office.
• Attendance: 12 members present; chairman presided; e-voting not provided due to exemption.

Resolutions

• Ordinary: adopt Audited Financial Statements, Directors' report, and auditors' report subject to Scrutinizer's Report.
• Ordinary: re-appoint Sweety Rahul Jain as Director (retiring by rotation) subject to Scrutinizer's Report.
• Ordinary: appoint M/s K. K. Jhunjhunwala & Co. as statutory auditors subject to Scrutinizer's Report.
• Special: approve investment/acquisition in Osiyaa Polypacks Limited subject to Scrutinizer's Report.

Financials

• Net income from operations: ₹140.54 Lakh in FY2025-26, down from ₹252.91 Lakh.
• Profit before tax: ₹81.47 Lakh; tax ₹14.83 Lakh; resulting profit ₹66.64 Lakh.
• Net profit after tax: ₹66.64 Lakh.
• Basic EPS ₹0.31; Diluted ₹0.31.
• Reserves: ₹1326.67 Lakh.
• Dividend: No dividend declared for the year.
• Paid-up capital: ₹2,11,60,000 shares.
• Preferential issue: 11,60,000 shares issued; listing approved 9 Jun 2025.
• Dematerialized: 100% demat; MUFG Intime as RTA.

Investments & related party

• 4,29,000 shares at ₹10 on 12-11-2025.
• 3,00,000 shares at ₹10 on 01-12-2025.
• 3,00,000 shares at ₹10 on 27-04-2026.
• Current holding: 10,29,000 shares; 17.15% of paid-up capital.
• Aggregate cap ₹5 crore for future investments; related-party voting excluded.

Governance & auditors

• Yesha Hemani resigned as Independent Director on 28 Jul 2025.
• Board as at 31-03-2026 includes MD, ED, NED and two Independent Directors.
• New statutory auditor: M/s. K. K. Jhunjhunwala & Co; 2026-31; ₹1.50 L + GST.
• Secretarial audit: K Pratik & Associates; Internal auditor: Vinod Kumar S. Virpuriya & Co.

MD&A & risks

• Industry: digitization and regulatory changes drive tax advisory demand.
• Diversification: ₹72.90 lakh for ~14.58% stake in Osiyaa Polypacks approved Oct 2025.
• Outlook: cautious optimism; focus on core tax solutions and technology adoption.

AGM & corporate actions

• 6th AGM on 24 Sep 2026 in Mumbai; notice issued.
• Ordinary business includes adoption of financial statements and reappointment of Sweety Rahul Jain.
• Special resolution: investment/acquisition in M/s Osiyaa Polypacks Limited.

Audit & compliance

• Trade receivables ₹29.02 Lakh; impairment not required; key audit matter.
• Internal controls adequate; no material weakness; unmodified opinion.

AGM details

• AGM scheduled for 24 September 2026 at 03:00 PM, physical venue in Mumbai.
• FY 2025-26 AGM to transact ordinary and special business.
• Register of Members and Share Transfer Books will be closed 17-24 September 2026.

Ordinary business

• Adoption of financial statements for the year ended 31 March 2026.
• Appointment of Sweety Rahul Jain as director liable to retire by rotation.
• Appoint K. K. Jhunjhunwala & Co as statutory auditors for five years; remuneration Rs 1.5 lakh plus GST.

Special business

• Approval for investment/acquisition in M/s. Osiyaa Polypacks Limited; cap Rs 5 crore.
• Completion by 31 March 2027; investment may be in one or more tranches.
• Board to determine terms; subject to applicable law and related party approvals.

RPT and governance

• Osiyaa Polypacks Limited is a related party; related parties shall not vote on the resolution.
• Audit Committee to review related party aspects; SEBI LODR compliance to apply.

Book closure details

• Book closure from 31 August 2026 to 24 September 2026 (both days inclusive).
• Purpose: for Annual General Meeting (AGM).
• Record date: 17 September 2026 to determine voting eligibility.
• AGM date: 24 September 2026.
• Affected security: equity shares.

AGM governance milestones

• Adopted the 6th AGM notice and Directors' Report for FY2025-26.
• Approved AGM notice and Annual Report for FY2025-26.
• AGM scheduled for 24 September 2026 at 3:00 PM at the Registered Office.
• Book closure from 17 to 24 September 2026 (inclusive) for AGM.
• Appointed M/s. K. Pratik & Associates as AGM Scrutinizer.

Meeting Details

• Board meeting on 31 August 2026 at 03:30 PM, Office No. 307-308, Yogeshwar, Masjid Bunder West, Mumbai 400003.

Key Agenda Items

• Adopt and approve the notice of the 6th AGM for FY 2025-2026.
• Finalize the Book Closure date for the forthcoming AGM.
• Finalize the date, venue and time for convening the 6th AGM.
• Consider and approve the Directors Report for year ended 31 March 2026.

Other Notes

• Trading window closure periods are not specified in the notice.

Promoter sale and disclosures

• Promoter sale disclosed under SEBI Reg 29(2): Sweety Rahul Jain sold 10,000 shares on 16 July 2026.
• Sale value: Rs 74,500 (10,000 shares at Rs 7.45 each).
• Pre-disposal holding: 10,15,000 shares (4.79%); post-disposal: 10,05,000 shares (4.74%).
• Mode of sale: Open market.
• Total equity capital before/after: INR 2,11,60,000 comprising 2,11,60,000 shares.
• Acquirer and seller: Mrs. Sweety Rahul Jain, promoter and director.
• Listed on: BSE Limited.
• Regulation 7(2) insider-trading Form C submitted (16 July 2026).
• Reg Regulation 7(2) disclosure confirms promoter shareholding change.
• Impact on promoter stake: 0.05 percentage point reduction (4.79% to 4.74%).