The Intimation regarding Revised Record Date is attached herewith.
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Hamps Bio Ltd has revised the record date for its proposed bonus issue from Monday, September 8, 2025 to Tuesday, September 9, 2025. The company is issuing bonus equity shares in the ratio of 1:1, meaning shareholders will receive 1 bonus share of Rs. 10 each for every 1 fully paid-up equity share held. The bonus issue was recommended by the Board of Directors and approved by shareholders through an Ordinary Resolution at the 18th Annual General Meeting held on August 30, 2025. The revision was made in response to a communication received from BSE on September 5, 2025.
The 1:1 bonus issue effectively doubles the number of shares held by existing shareholders, though the share price typically adjusts downward proportionally on the ex-date. Investors holding shares as of the revised record date (September 9, 2025) will be eligible to receive the bonus shares.