To consider to Issue and allot 4,76,39,200 (Four Crores Seventy Six Lakhs Thirty Nine Thousand Two Hundred) Equity shares of Rs.10/- each as fully paid Bonus shares, pursuant to In-principle approval from National Stock Exchange Ltd vide their letter dated 6th May, 2025, by capitalization of both free Reserves and Securities Premium Reserves of the company of Rs.47,63,92,000/- (Forty Seven Crores Sixty Three Lakhs Ninty Two Thousand only) in the ratio of 4 new equity shares for every 1 equity share held, to the existing shareholders of the company as on the Record date 11th June, 2025. |Meeting Date: 18-Jun-2025