Please be informed that the Board of Directors in their meeting held today i.e. Wednesday September 03 2025 have inter- alia considered and approved the proposal of Issue of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e. 1 (One) new fully paid up bonus equity share of ? 10/- each for every 2 (Two) existing equity shares of ? 10/- each fully paid up to the eligible members of the Company as on the Record Date as may be fixed by the Company subject to the approval of the Shareholders of the Company in their forthcoming Annual General Meeting scheduled to be held on Tuesday September 30 2025. The Board of Directors recommends the aforesaid issue of bonus shares with the intention of rewarding the shareholders of the Company along with improving the liquidity of the equity shares. This decision has also been necessitated by the need to expand the paid-up equity share capital of the Company.
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