BSEGeneral1d ago · 14 Oct 2026, 03:40 pm

Outcome of Board Meeting as on 14/10/2026.

Getalong Enterprise Ltd · 543372

✦ AI SummaryFundraise

Getalong Enterprise Ltd has approved investment in 15,00,000 equity shares of M/s. Osiyaa Polypacks Limited at Rs. 10/- per share, representing approximately 33.72% of the paid-up equity share capital of the target company.

Analysis Scores

Earnings Impact2/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10

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Getalong Enterprise Ltd - 543372 - Board Meeting Outcome for Outcome Of Board Meeting

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Getalong Enterprise Ltd. AN '80 9007:2015 COMPANY Date: 14 October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Script Code: 543372 Sub.: Outcome of Board Meeting held on 14‘ October, 2026 Dear Sir / Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Company at its Board Meeting held today on 14 October, 2026 at 03.00 p.m. has approved the following agenda: a. In compliance with the provisions of Section 186 of the Companies Act, 2013, and pursuant to the approval of the Members accorded at the Annual General Meeting held on 02"4 July, 2021 for making investments in other body corporates, and the subsequent approvals accorded at the Annual General Meetings held on 29th September, 2025 and 24 September, 2026 for making investments in M/s. Osiyaa Polypacks Limited. b. Subsequently, the Board of Directors, in its meeting held today, has approved to invest in 15,00,000 (Fifteen Lakh) equity shares of M/s. Osiyaa Polypacks Limited at a price of Rs. 10/- (Rupees Ten only) per share. The investment shall be made as follows: e 15,00,000 equity shares to be subscribed under the proposed preferential allotment by M/s. Osiyaa Polypacks Limited; and Post-investment, our Company will hold an aggregate of 25,29,000 equity shares, representing approximately 33.72% of the paid-up equity share capital of M/s. Osiyaa Polypacks Limited. Further, the details required under Regulation 30 of SEB] (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/20/12233 dated July 13, 2023, are provided in Annexure A. The Board Meeting commenced at 03.00 p.m. and concluded at 03.30 p.m. Please take a note of above information on your record. Thanking you. FOR GETALONG ENTERPRISE LIMITED HARSHA oh an VIKRAM JAIN wa N26 1O-1G ISSAI2 HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN : 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E : info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. AN '80 9007:2015 COMPANY Annexure A Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the target entity M/s. Osiyaa Polypacks Limited Whether the acquisition would fall within related Yes, the transaction falls within Related Party party transaction(s) and whether the promoter/ Transaction. promoter group/ group companies have any interest Our Company M/s. Getalong Enterprise Limited has in the entity being acquired. If yes, nature of interest already taken members approval in the Annual General and details thereof and whether the same is done at Meeting of the Company held on 29 September, 2025 “arm’s length”; and the transaction is done at arm’s length. Industry to which the entity being acquired belongs The target company is in the business of Manufacturing of PP granules to PP tapes, woven fabrics, unlaminated /laminated woven sacks and bags. Objects and effects of acquisition (including, but not This acquisition aligns with our long-term strategy of limited to, change in shareholding or control, if any) diversifying our portfolio while investing in sectors that demonstrate both stability and growth potential. Our intention is to nurture and expand this business, maximizing value creation for all stakeholders and ensuring a sustainable, profitable future for the Company. Brief details of any governmental or regulatory No government or regulatory approvals are approvals required for the acquisition; contemplated to be required for the acquisition. Indicative time period for completion of the The acquisition is expected to be completed by 31: acquisition; December, 2026. Consideration - whether cash consideration or Cash Consideration share swap or any other form and details of the same; Cost of acquisition or the price at which the shares are The cost of acquisition is Rs. 10/- per share thus total acquired cost of acquisition is Rs. 1,50,00,000/- (One Crore Fifty Lakhs only) Percentage of shareholding / control acquired and / or Our Company shall be holding: number of shares acquired; 15,00,000 equity shares by way of proposed preferential allotment aggregating to 25,29,000 equity shares representing 33.72% of the paid-up equity share capital of the target company. Brief background about the entity acquired in terms of M/s. Osiyaa Polypacks Limited is engaged in the products / line of business acquired, date of business of manufacturing and packing industry. incorporation, history of last 3 years turnover (if It was incorporated on 08/12/2022. available), country in which the acquired entity has The company operates in India. presence and any other significant information (in Turnover brief) For F.Y. 2024-25: Rs. 25,78,131.33 For F.Y. 2025-26: Rs. 4,51,84,406.52 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L9S000MH2020PLC342847 W: getalongenterprise.com