South West Pinnacle Exploration Ltd (SOUTHWEST) — FY26 Annual Report | 3 September 2026 (3 announcements)

South West Pinnacle Exploration Ltd announced its 20th Annual General Meeting scheduled for September 28, 2026 via video conferencing. The meeting will adopt the audited standalone and consolidated financial statements for FY2025-26 and reappoint key directors including Vikas Jain as Chairman & Managing Director with revised remuneration, Piyush Jain as Joint Managing Director with increased salary and commission, and reappoint Independent Directors Meenakshi Anand and Shivi Sabharwal for second terms. It will also reappoint Rajendra Prasad Ritolia as Non-Executive Director for a new term. Remote e-voting opens September 25-27, 2026, with voting rights proportional to shares as of September 21, 2026.

South West Pinnacle Exploration held its 20th AGM on September 28, 2026, announcing the FY 2025-26 integrated annual report is accessible via its website. The filing informs shareholders without registered emails about the web link to the report and encourages updating contact details. It references compliance with SEBI regulations and provides contact details for investor queries.

South West Pinnacle Exploration Ltd reported FY 2025-26 revenue of INR 2,430 crores, up 35% YoY, with EBITDA at INR 58 crores (74% growth) and PAT at INR 33 crores (101% growth). The company strengthened its order book to INR 761 crores and expanded exploration across six domains in eight Indian states and Oman. Key leadership reappointments include Vikas Jain as Chairman & MD with revised remuneration (Rs. 15L salary + 0.5% turnover commission) and Piyush Jain as Joint MD (Rs. 12L + 0.4% commission). The AGM on September 28, 2026, will vote on director reappointments and special resolutions. The company emphasized strategic growth in critical minerals and Oman operations, with no material risks or regulatory penalties noted.