Scrip Code / Symbol: BSE: 530655, NSE: GOODLUCK

Nature and Purpose of the Meeting

A meeting of the Bonus Committee of the Board of Directors was held to approve the allotment of bonus shares to the company's shareholders.

Details of Resolutions Passed

The committee approved the allotment of 6,64,77,018 (six crores sixty-four lakhs seventy-seven thousand and eighteen) equity shares of face value ₹2 each as fully paid-up bonus shares. The allotment was made to shareholders on the register as of the Record Date, August 21, 2026, in the ratio of 2:1 (two new bonus shares for every one existing share held).

Financial Impact

The bonus issue was made by capitalizing a sum of ₹13,29,54,036 (thirteen crores twenty-nine lakhs fifty-four thousand and thirty-six) from the Securities Premium Account, as per the audited financial statements for the year ended March 31, 2026.

The company's paid-up equity share capital increased as follows:

  • Pre-Issue Capital: ₹6,64,77,018, comprising 3,32,38,509 equity shares of ₹2 each.
  • Post-Issue Capital: ₹19,94,31,054, comprising 9,97,15,527 equity shares of ₹2 each.

The use of proceeds from this capitalization was not detailed in the document.

Timing of the Meeting

The meeting commenced at 08:30 A.M. IST and concluded at 08:50 A.M. IST on August 24, 2026.

Compliance References

The announcement was made in compliance with:

  • Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • SEBI ICDR Regulations.
  • SEBI Circular No. CIR/CFD/PoD/2024/122 dated September 16, 2024, which sets the deemed date of allotment as August 24, 2026 (T+1 Day).

The bonus shares will rank pari-passu with the existing equity shares in all respects.

Other Material Disclosures

  • The bonus shares will be credited to the demat accounts of shareholders.
  • For shareholders holding physical shares, the bonus shares will be credited to a separate demat suspense account until transferred to their beneficiary accounts.
  • The bonus shares will be available for trading on the BSE and NSE on the next working day after allotment, i.e., Tuesday, August 25, 2026 (T+2 Day).