Twamev Construction And Infrastructure Ltd

Special Window overview

• Twamev announces a one-time Special Window for transfer and dematerialization of pre-2019 physical securities.
• Notice published in Business Standard and Arthik Lipi on October 14, 2026 and on the company website.
• Window remains open for one year, February 5, 2026 to February 4, 2027.
• Eligible for transfer deeds lodged before April 1, 2019 that were rejected, returned, or left deficient.
• Registrar and transfer agent for the window is Bigshare Services Pvt. Ltd.
• Transferred securities will be credited in dematerialized form and locked for 1 year from registration.
• RTA contact: Bigshare Services, Mumbai; Company contact: info@twamevcons.com.

Twamev Construction And Infrastructure Limited Trading Window Closure from Oct 1, 2026 till 48 hours after the unaudited financial results for the quarter ending September 30, 2026 are announced

Promoter share sale disclosures

• Open-market sale of Twamev shares disclosed by promoter groups on 23 Sep 2026.
• Ravi Todi sold 9,000,000 shares (5.81%), reducing holding to 25.98%.
• Ravi Todi HUF sold 1,000,000 shares (0.65%), post-sale holding NIL.
• Nadia Security Printing & Stationery Co Pvt Ltd sold 1,000,000 shares (0.65%), post-sale NIL.
• Pre-disposal holdings: Ravi Todi promoter 31.79% (4,92,72,278 shares); HUF and Nadia 0.65% each.
• Total equity capital remains 15,50,00,000 shares; disclosures filed under Regulation 29(2) SAST and Form B Annexure II.

AGM Details

• AGM held on 22 Sep 2026 at 11:00 IST via VC/OAVM.
• Record date for voting: 15 Sep 2026.
• Meeting duration: 11:00–11:37 IST.
• Place: Kolkata.

Key Resolutions

• Adopt standalone and consolidated financial statements for the year ended Mar 31, 2026.
• Re-appoint Shrish Tapuria as Director by rotation.
• Re-appointment of Statutory Auditor.
• Ratification of Cost Auditor's remuneration.

Voting Results

• Resolution 1 passed with near-unanimous approval.
• Resolution 2 passed; Tapuria's vote not counted due to interest.
• Resolution 3 passed; strong assent.
• Resolution 4 passed; strong assent.

Director & Auditor Changes

• Tapuria re-appointed as Director by rotation.
• Statutory Auditor re-appointed.
• Cost Auditor remuneration ratified.

AGM results and governance

• 61st AGM held via VC/OAVM on 22 Sep 2026 with remote and on-site e-voting.
• All four ordinary resolutions passed with requisite majority.
• Resolution 1: Adoption of standalone and consolidated financial statements for year ended 31 Mar 2026.
• Resolution 2: Re-appointment of Shrish Tapuria as director.
• Resolution 3: Re-appointment of Statutory Auditor of the company.
• Resolution 4: Ratification of Cost Auditor's remuneration.
• Record date 15 Sep 2026; total on-record shareholders 16,408.
• Remote e-voting: 116 members; AGM voting: 4.
• Total votes polled: 102,893,192; 66.38% of outstanding shares.
• Scrutinizer: MR & Associates; report dated 23 Sep 2026.

Proposed promoter share sale to meet MPS

• Purpose: to achieve Minimum Public Shareholding under SCRR and LODR.
• Total proposed divestment: 13,000,000 shares, 8.40% of paid-up capital.
• Ravi Todi to sell 11,000,000 shares (7.10%).
• Ravi Todi HUF to sell 1,000,000 shares (0.65%).
• Nadia Security Printing & Stationery Co. Pvt Ltd to sell 1,000,000 shares (0.65%).
• Promoter sale to occur via open market on stock exchanges.
• Sale period: 23 Sep 2026 to 25 Sep 2026 or earlier.
• Undertakings not to buy shares on sale dates; compliance with insider trading and Takeovers regulations.

Promoter share sale disclosure

• Sale of equity shares by Mis Upendra Singh Constructions Private Limited (promoter group).
• Extent: 4,65,400 shares, equating to 0.30% of issued share capital.
• Total consideration: Rs 27,22,590.
• Transaction occurred in the 3rd week of September 2026.
• Intimation to the company was not given prior; information surfaced via benpos checks.
• Disclosed under SEBI PIT Regulations 2015; further updates to follow.

AGM Details

• Date and mode: 22 Sep 2026, 11:00 IST; VC/OAVM; venue deemed at registered office.

Key Resolutions

• Adopt standalone and consolidated financial statements for FY2025-26.
• Re-appoint Shrish Tapuria as director by rotation.
• Re-appoint J Jain & Co. as statutory auditor for FY2026-27; remuneration to be fixed.
• Ratify remuneration of S. Chhaparia & Associates as cost auditor for FY2026-27.

Voting Status

• Results to be declared after Scrutinizer's Report; hosted on company and e-voting platforms.

Promoter share sale disclosure

• Nature: Sale of equity shares by promoter group entity M/s Upendra Singh Constructions Private Limited.
• Shares sold: 90,800 shares, 0.06% of total issued capital.
• Consideration: Rs 6,40,140.
• Date: During second week of September 2026.
• Intimation: No prior intimation to company before execution; disclosed via BENPOS check.
• Regulatory note: Filing references SEBI PIT regulations; further updates to be intimated.