Veerhealth Care has informed that the meeting of the Board of Directors of the company at its Meeting held today, September 25, 2023 has approved the following business: Allotment of 99,99,238 Bonus Shares in the ratio of 1:1, 1 (One) Equity Share of Rs. 10 each for every 1 (One) existing Equity Share of Rs. 10 each to the equity shareholders entitled thereto as on September 22, 2023 being the Record Date fixed for the purpose. The Board Meeting commenced at 2.00 pm and concluded at 3.30 pm.
The above information is a part of company’s filings submitted to BSE.