Issuance of fully paid-up Bonus equity shares in the ratio of 5:8 i.e., 8 new fully paid-up equity share for every 5 existing fully paid up equity share held on Record Date.

The Board of DMR Hydroengineering & Infrastructures Limited (BSE SME, Scrip Code 543410) approved a bonus issue of 8 new fully paid-up equity shares for every 5 existing shares held (ratio 5:8, i.e., 1.6 new shares per existing share). The company will issue approximately 63.82 lakh bonus shares of Rs. 10 each, amounting to Rs. 6.38 crore, to be funded out of securities premium and/or free reserves. Post-bonus, the paid-up share capital will rise from Rs. 3.99 crore (39.89 lakh shares) to Rs. 10.37 crore (1.04 crore shares). The bonus is subject to shareholder approval at the upcoming AGM and is expected to be completed within 2 months from July 14, 2025. The board also cleared the re-appointment of Managing Director Subhash Chander Mittal (5 years from Dec 20, 2025) and his additional role as Chairman, re-appointment of Whole-time Director Neelam Mittal (5 years from Sep 30, 2025), redesignation of Krishan Kumar Gupta from Whole-time Director to Non-executive Director, and the retirement of Bangam Prasad Rao who was not recommended for re-appointment.