Navkar Urbanstructure Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome highlighting the approval for the allotment of 33,66,26,211 bonus shares at a face value of Rs. 2 each. This issuance is in the ratio of 3 new equity shares for every 2 shares held as of the record date, April 24, 2025. Post-issue, the total equity share capital will increase to Rs. 112.21 Crore, significantly enhancing shareholder value. The bonus shares will carry the same rights as existing shares in terms of dividends and corporate benefits.