Sword-Edge Commercials Ltd

Sword-Edge Commercials Ltd — Trading window closure from Thursday, 1st October, 2026 till 48 hours after declaration of Un-audited financial results of the Company for the quarter and Half year ended September 30, 2026

Resigning director and governance impact

• Resigning director: Manish Kumar, Independent Director.
• Effective resignation: close of business hours September 16, 2026.
• Reason: personal reasons.
• He confirmed there are no material reasons beyond those mentioned.
• Ceased to be member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
• No other listed entities disclosed for directorships or committee roles.

Key Appointments

• Ashish Anand appointed Additional Non-Executive Independent Director for a 5-year term.
• Approval by shareholders pending.
• Ashish Anand appointed Chair of Audit Committee, NRC, and Stakeholders' Relationship Committee.

Senior Management

• Tushar Parekh named SMP, CTO, effective Sept 7, 2026.

Committee Reconstitution

• Reconstituted Audit Committee, NRC and Stakeholders Relationship Committee with effect from Sept 7, 2026.

Committee Composition

• Audit Committee: Ashish Anand (Chair), Manish Kumar, Neha Kargeti, Kulbir Singh Sandhu.
• Nomination & Remuneration Committee: Ashish Anand (Chair), Manish Kumar, Neha Kargeti, Kulbir Singh Sandhu.
• Stakeholders Relationship Committee: Ashish Anand (Chair), Manish Kumar, Neha Kargeti, Kulbir Singh Sandhu.

Trading resumption details

• Trading in Sword-Edge (512359) to resume from 03 September 2026.
• Suspension revoked; resumption in Special Pre-open Session for Relisted Scrips.
• Scrip to be in XT group per SEBI circular.
• BSE Notice 20260826-20; posted 26 Aug 2026.
• Information memorandum available on exchange site.

Demise of Secretarial Auditor

• Mr. Ashok Patel, Practicing Company Secretary and Secretarial Auditor.
• Category and tenure: Secretarial Auditor appointed for five-year term (2025-26 to 2029-30).
• Date of demise: 16 August 2026.
• Reason for change: death of the auditor.
• Governance action: Board to appoint replacement; intimation to the Exchange will follow.

Logo change

• Company has changed its logo with effect from August 11, 2026 as part of rebranding.
• No change in nature of business or services due to logo update.

Q1 FY2027 standalone results

• Board approved unaudited standalone results for quarter ended June 30, 2026.
• Audit Committee reviewed results prior to Board approval on Aug 10, 2026.
• Revenue from operations: 225.00 lakh; total income: 228.11 lakh.
• Total expenses: 234.73 lakh.
• Employee benefits: 81.35 lakh.
• Finance cost: 0.13 lakh.
• Depreciation: 2.15 lakh.
• Other expenses: 151.10 lakh.
• PBT: -6.62 lakh; PAT: -6.62 lakh.
• EPS (not annualised): -0.00 basic, -0.01 diluted.
• Single CODM segment; segment reporting not applicable.
• Notes: IAS 34 interim financial reporting; unaudited quarter ended June 30, 2026.

AGM Details

• AGM held on 04 August 2026 at 12:10 p.m. through VC/OAVM.
• Cut-off date for shareholding was 28 July 2026; total shareholders on record: 70,612.
• Mode of meeting: Video Conference / Other Audio Visual Means.

Resolutions

• Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026; passed.
• Ordinary: Re-appointment of Mrs. Karamjeet Sidhu as director; approved (92.45% in favour).
• Special: Re-appointment of Mr. Manish Kumar as Independent Director for second five-year term; approved.

Dividend

• No dividend proposed or declared at the AGM.

Director Changes

• Karamjeet Sidhu re-appointed as director (retires by rotation).
• Manish Kumar re-appointed as Independent Director for term 01 Oct 2026 to 30 Sep 2031.

Resignation details

• Name and designation: Ms. Adithi Rathore, Independent Director.
• Resignation effective: close of business hours on July 28, 2026.
• Reason: personal reasons for resignation.
• No material reasons beyond those disclosed in the resignation letter.
• Committees affected: Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee.
• Directorships in other listed entities: NIL.