Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd

The Board of Directors of Leo Dryfruits & Spices Trading Limited has approved the discontinuation of a previous proposal for a preferential issue of 70,00,000 Fully Convertible Warrants and has approved a new proposal for a fresh Preferential Issue of up to 70,00,000 Fully Convertible Warrants at an issue price of ₹60 per Warrant. The new issue will be subject to approval from the Members of the Company and statutory and regulatory approvals.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming that the entire holding of the company's shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 16/10/2026 to consider and approve proposals for raising funds through the issuance of securities, including a fresh proposal for a preferential issue of share warrants.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has been confirmed as the Principal Sponsor of Rajasthan Spikers for Season 1 of the Volleyball Champions League, providing branding and promotional visibility.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced the voting results of its 7th Annual General Meeting, which was held on September 29, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with requisite majority.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd held its 7th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting was attended by 9 Members, and the requisite quorum was present. The Chairman briefed the Members on the Company's performance during FY 2025-26, key business developments, and future outlook.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on September 4, 2026, where all resolutions were passed with requisite majority. The company issued warrants convertible into equity shares on a preferential basis to promoters/non-promoters.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd held an Extra-Ordinary General Meeting (EGM) on September 4, 2026, through Video Conferencing, to approve the issuance of warrants convertible into equity shares on a special preferential basis to promoters/non-promoters. The meeting was attended by 12 members, and the requisite quorum was present. The e-voting facility was provided by National Securities Depository Limited (NSDL), and the voting results will be declared within two working days.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has re-appointed Mr. Ketan Sobhagchand Shah as Whole-time Director & CFO for a further period of five years, with a revised remuneration of Rs. 18,00,000 per annum, subject to approval of the Members at the ensuing Annual General Meeting.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on September 4, 2026, to consider the issuance of warrants convertible into equity shares on a preferential basis to promoters and non-promoters. The company has provided remote e-voting facility to its members through National Securities Depository Limited (NSDL).

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has approved raising of funds by way of preferential issue of up to 70,00,000 Fully Convertible Warrants at an issue price of X55/- per Warrant, aggregating up to %38,50,00,000/-, and convening an Extraordinary General Meeting to seek approval for the aforesaid preferential issue.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has scheduled a board meeting on August 8, 2026, to consider proposals for raising funds through the issuance of securities and/or borrowing.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Niraj Shah & Ami Shah, indicating a potential change in control or substantial acquisition of shares.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has received a Letter of Empanelment from Indian Railway Catering and Tourism Corporation Limited (IRCTC) under Category A in the 'Millet Based Products' segment for its 'VANDU' brand, enabling it to supply millet-based products to IRCTC catering units across India.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd. announced an Extraordinary General Meeting (EGM) to be held on July 17, 2026, via Video Conferencing. The sole agenda for the EGM is to consider and pass a Special Resolution for the alteration of the company's Articles of Association. This alteration aims to insert a new article that will enable the company to issue warrants, convertible securities, and other securities to various investors, including promoters and institutional investors, on a preferential or private placement basis, subject to regulatory approvals.