Hamps Bio Ltd — Board Meeting, 29-07-2025: Board Meeting

The company's board has approved the proposal to issue bonus shares in a 1:1 ratio, meaning shareholders will receive one new share for every share they currently hold. This bonus issue, subject to shareholder approval, will increase the paid-up share capital from 4.356 Cr to 8.712 Cr. The shares will be issued from the company's free reserves and securities premium. Additionally, the board approved an increase in authorized share capital and the annual report for the financial year ended March 31, 2025. These matters, including the bonus issue, will be presented for shareholder consideration at the upcoming Annual General Meeting.