Notice of the 18th AGM to be held on 30-08-2025 is attached herewith.
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Hamps Bio Ltd has notified its 18th AGM to be held on Saturday, August 30, 2025 at 12:00 PM at its registered office in Ankleshwar, Gujarat. Key items on the agenda include adoption of audited financial results for the year ended March 31, 2025, and re-appointment of director Mr. Shrenikkumar Mountkumar Shah who retires by rotation. Shareholders will also vote on appointing Richa Goyal & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Additionally, the company proposes increasing its authorised share capital from Rs. 5 crore to Rs. 10 crore and issuing bonus shares in a 1:1 ratio by capitalising up to Rs. 4.35 crore from free reserves and securities premium account, which would add 43.56 lakh new equity shares.
If approved, shareholders will receive one bonus share for every share held, effectively doubling their shareholding quantity (though per-share price typically adjusts accordingly). The authorised capital increase is a procedural step required to accommodate the bonus issue. No direct cash impact on shareholders; existing holdings will be diluted per share but increase in quantity.