| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 30 Aug 2025 | 17 Oct 2025 | 17 Oct 2025 | 10 | 1 |
| Board of Directors of the Company was held today, i.e. 30th August, 2025, wherein the Board, inter alia, considered and approved the following. 1. The sub-division/split of existing 1 (one) equity share of face value of Rs. 10/- (Rupees Ten Only) each, fully paid- up into 10 (Ten) equity shares of face value of Re. 1/- (Rupee One Only) each, fully paid- up, subject to shareholders approval in the 15th AGM of the Company. The record date for the purpose of above sub-division/ split of equity shares shall be decided after obtaining approval for sub-division/split from the shareholders through AGM voting process and will be intimated separately. A B Infrabuild Limited has informed the Exchange that Record date for the purpose of Split/Subdivision is 17-Oct-2025. (As Per NSE Announcement Dated On : 01.10.2025) Trading Members of the Exchange are hereby informed that A B Infrabuild Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE A B INFRABUILD LTD (544281) RECORD DATE 17/10/2025 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs. 10/- each into Ten Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 17/10/2025 DR-738/2025-2026 Note: - i. ISIN No. INE00YB01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/10/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 07.10.2025) New ISIN : INE00YB01025 Source : NSDL Date : 15.10.2025 In Continuation to the Exchange Notice No. 20251007-57 dated October 07, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code A B INFRABUILD LIMITED (544281) New ISIN No. INE00YB01025 Remarks Sub-Division of Equity Shares from Rs.10/- to Re. 1/- The new ISIN number given above for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 17-10-2025 (DR- 738/2025-2026) (As Per BSE Notice Dated on 15.10.2025) | |||||
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