Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shilchar Technologies has informed that the Alloment Committee of the Board of Directors at their meeting held today on day, 09th June, 2025, which commenced at 09:00 am and concluded at 10:00 am at the registered office of the Company, has considered and approved- • the allotment of 38,13,400bonus equity shares of FV of Rs.10/- each, in the ratio of 1 new fully paid up equity share having FV of Rs. 10/- each for every 2 existing equity share of F.V. of Rs. 10/- each, to the Shareholders whose names appeared in the Register of Members/List of beneficial owners as on 06th Junes, 2025, being the record date fixed earlier by the Board of Directors for that purpose. In respect to the above, the company has further informed that the new Bonus Equity shares allotted shall rank in all respects with the existing Equity Shares of the Company and the paid-up equity share capital of the Company stands increased from Rs. 7,62,68,000/- comprising 76,26,800 Equity Shares of Rs. 10/- each to Rs. 11,44,02,000/- comprising 1,14,40,200 equity shares of Rs. 10/- each.
The above information is a part of company’s filings submitted to BSE.
