Sahana System Ltd (SAHANA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sahana System Ltd on NSE and BSE, with an AI summary of each filing.
Sahana System Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 17 Oct 2026, 1:52 am
Sahana System Seeks Approval for Rs 125 Crore Preferential Warrant Issue Sahana System issued a postal ballot notice seeking shareholder approval for a preferential issue of up to 13,15,789 fully convertible equity warrants at Rs 950 each, raising up to Rs 125 crore from non-promoter allottees. Proceeds are earmarked for working capital (Rs 50 crore), downstream target company investments (Rs 30 crore), strategic subsidiary investments (Rs 13.75 crore), and general corporate purposes (Rs 31.25 crore). Approval is also sought to appoint Ringkesh Jain as an Independent Director for five years from 16th Oct'26. E-voting concludes on 15th Nov'26.
Sahana System Limited has informed the Exchange regarding Appointment of Mr. Ringkesh Jain as an Additional Non- Executive Independent Director of the company w.e.f. October 16, 2026.
Intimation · 16 Oct 2026, 11:39 pm
Sahana System Approves ₹125 Crore Preferential Issue of Convertible Warrants The Board of Sahana System Ltd approved raising ₹125.00 cr on 16th Oct'26 through the preferential allotment of up to 13,15,789 convertible equity warrants at an issue price of ₹950 per warrant. The warrants are convertible into equity shares of face value ₹10 each within 18 months to four non-promoter investors, including Magnanimous Trade & Finance Ltd and Shrem Investments Pvt Ltd. Additionally, the Board approved the appointment of Mr. Ringkesh Jain as an Independent Director for a five-year term ending 15th Oct'31, subject to shareholder approval via postal ballot.
Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026.
Intimation · 16 Oct 2026, 11:28 pm
Sahana System Approves ₹125 Crore Preferential Warrant Issue and Board Appointment Sahana System Limited’s Board approved raising ₹125.00 crore via a preferential issue of 13,15,789 convertible equity warrants at ₹950 per warrant to four non-promoter investors, including Magnanimous Trade & Finance Limited (5,26,316 warrants). The warrants are convertible into equity shares within 18 months of allotment, subject to shareholder and regulatory approvals. The Board also approved appointing Ringkesh Jain as an Independent Director for a five-year term from 16th Oct'26 to 15th Oct'31, conducting a postal ballot with e-voting scheduled from 17th Oct'26 to 15th Nov'26.
Clarification / Intimation regarding inadvertent transmission / circulation of Unapproved Draft Postal Ballot Notice by Service Provider today i.e. October 14, 2026
Others (Uncategorized) · 15 Oct 2026, 5:33 am
Sahana System Clarifies Inadvertent Transmission Of Unapproved Draft Postal Ballot Notice Sahana System clarified that an unapproved draft Postal Ballot Notice regarding a proposed preferential issue was inadvertently emailed to shareholders on 14th Oct'26 due to an operational lapse by its e-voting service provider. The company confirmed that the Board has neither evaluated nor approved the preferential issue, retaining full discretion to modify, defer, or reject it at the scheduled meeting on 16th Oct'26. The premature notice carries no legal validity, and the company has initiated steps to recall links and advise shareholders to disregard the email.
To consider Fund Raising
Intimation · 13 Oct 2026, 3:21 am
Sahana System Boards to Consider Multi-Mode Fundraising on 16th Oct'26 Sahana System Limited has scheduled a Board of Directors meeting on 16th Oct'26 to evaluate multiple fundraising options. The company plans to consider issuing equity shares, depository receipts, or convertible securities via Qualified Institutions Placement (QIP), American Depository Receipts (ADRs), Global Depository Receipts (GDRs), preferential allotment, or other permissible modes, subject to shareholder and regulatory approvals. The trading window for designated persons remains closed until the conclusion of the meeting and disclosure of all price-sensitive information.
Sahana System Limited has informed the Exchange about Board Meeting to be held on 16-Oct-2026 to consider Fund raising.
Intimation · 13 Oct 2026, 1:29 am
Sahana System Schedules Board Meeting to Consider Fund Raising Sahana System Limited has scheduled a meeting of its Board of Directors on 16th Oct'26 to evaluate and consider various fund-raising proposals, subject to regulatory and shareholder approvals.
To consider Fund Raising
Intimation · 13 Oct 2026, 1:28 am
Sahana System Boards Meeting on 16th Oct'26 to Consider Fund Raising Sahana System Limited has scheduled a Board of Directors meeting on 16th Oct'26 to evaluate multiple fund-raising options. The board will consider issuing equity shares, depository receipts (ADRs/GDRs), convertible securities, Qualified Institutions Placement (QIP), preferential allotment, or other permissible structures, subject to shareholder and regulatory approvals. Consequently, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives in compliance with SEBI insider trading regulations.
Sahana System Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulation )'.
Annual General Meeting · 04 Oct 2026, 2:06 am
Sahana System Limited has informed the Exchange about General Updates
Annual General Meeting · 04 Oct 2026, 2:03 am
Sahana System Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 04 Oct 2026, 1:52 am
Sahana System Limited has informed the Exchange about execution of Share Purchase Agreement by Subsidiary Company (Sahana Defence Limited) to acquire 60% equity stake in Siddhanta Machining Private Limited
Others (Uncategorized) · 01 Oct 2026, 11:38 pm
Sahana System's Arm to Acquire 60% Stake in Siddhanta Machining Sahana System's subsidiary, Sahana Defence Limited, executed a Share Purchase Agreement on 30th Sep'26 to acquire a 60% equity stake in Siddhanta Machining Private Limited for an all-cash consideration based on an independent valuation. The acquisition expands Sahana Defence's high-precision tooling and specialized defence machining capabilities. Siddhanta Machining operates in precision engineering and defence component manufacturing, reporting revenues of ₹84.77 Lakhs in FY25, ₹87.90 Lakhs in FY24, and ₹347.85 Lakhs in FY23. Upon completion, the target will become a step-down subsidiary of Sahana System.
Sahana System Limited has informed the Exchange about execution of Share Purchase Agreement by Subsidiary Company (Sahana Defence Limited) to acquire 60% equity stake in Siddhanta Machining Private Limited
Others (Uncategorized) · 01 Oct 2026, 11:34 pm
Sahana System Subsidiary to Acquire 60% Stake in Siddhanta Machining Sahana Defence Limited, a subsidiary of Sahana System Limited, executed a Share Purchase Agreement on 30th Sep'26 to acquire a 60% equity stake in Siddhanta Machining Private Limited via an all-cash transaction. The target entity operates in precision engineering and machining for defence and aerospace, reporting revenues of ₹84.77 Lakhs in FY24-25, ₹87.90 Lakhs in FY23-24, and ₹347.85 Lakhs in FY22-23. The strategic acquisition aims to expand Sahana Defence’s specialized tooling and machining capabilities while generating operational synergies across defence fabrication contracts.
Sahana System Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:55 pm
Sahana System Limited has informed the Exchange regarding a letter providing the web link, including the exact path, for accessing the Annual Report for FY 2025-26, which has been sent to those Members whose e-mail addresses are not registered with DP/RTA.
Annual Report · 11 Sept 2026, 10:58 pm
Sahana System Limited has informed the Exchange about Copy of Newspaper Publication of notice of 6th Annual General Meeting (AGM) and e-voting Information.
Annual General Meeting · 08 Sept 2026, 10:05 pm
Sahana System Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 3:22 am
Sahana System Limited has informed the Exchange about General Updates
Outcome · 07 Sept 2026, 10:00 pm
Sahana System Appoints Auditors Ahead of Proposed SME-to-Main Board Migration Sahana System Limited’s Board approved key compliance appointments on 7th Sep'26 ahead of its pending SME-to-Main Board migration. The board appointed M/s. Shah Sanghvi & Associates as Internal Auditor for FY27 and recommended M/s. Shalini Pandey & Associates as Secretarial Auditor for a five-year tenure from FY27 to FY31, subject to shareholder approval. Consequently, the company updated its Directors' Report and AGM notice to incorporate the secretarial auditor appointment in line with Main Board governance mandates, leaving all other previously approved AGM matters unchanged.
Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 9:55 pm
Sahana System Approves Auditor Appointments Ahead of Main Board Migration Sahana System Limited’s Board approved key compliance measures on 7th Sep'26 ahead of its pending migration from the SME Platform to the Main Board. The Board appointed M/s. Shah Sanghvi & Associates as Internal Auditor for FY'26-27 and recommended the appointment of M/s. Shalini Pandey & Associates as Secretarial Auditor for a five-year term (FY'26-27 to FY'30-31), subject to shareholder approval. Consequently, the Board approved the revised Directors' Report and AGM notice to reflect these statutory auditor appointments.
Sahana System Limited has informed the Exchange about Intimation under Regulation 30 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations )
Others (Uncategorized) · 04 Sept 2026, 4:15 am
Sahana System Limited has informed the Exchange regarding 'Intimation under Regulation 30 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations )'.
Others (Uncategorized) · 04 Sept 2026, 4:12 am
Sahana System Limited had intimated the 02-Oct-2026 as the record date. The Company has now informed the Exchange that the Record date has been revised to 09-Oct-2026 for the purpose of DI.
Others · 04 Sept 2026, 4:08 am
Sahana System Limited has informed the Exchange regarding 'Revised Outcome of Board Meeting held on September 3, 2026'.
Outcome · 04 Sept 2026, 4:02 am
Sahana System Limited has informed the Exchange about revised outcome of board meeting held on September 3 , 2026.
Outcome · 04 Sept 2026, 3:58 am
Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 04 Sept 2026, 3:55 am
Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 04 Sept 2026, 3:38 am