| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 12 Aug 2025 | 14 Oct 2025 | 14 Oct 2025 | 2 | 1 |
| Board of Directors of the Company was convened today i.e. August 12, 2025 and the following businesses were considered and approved: Sub-division/split of the 1 (One) equity share having face value of Rs. 2/- (Rupees Two only) each, fully paid-up, into 2 (Two) equity shares, having face value of Rs. 1/- each (Rupees One only) each, fully paid-up, by alteration in Capital Clause of the Memorandum of Association (MOA) of the Company, subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable laws. Trading Members of the Exchange are hereby informed that Gokul Agro Resources 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 GOKUL AGRO RESOURCES LTD (539725) RECORD DATE 14/10/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.2/- each into Two Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 14/10/2025 DR-735/2025-2026 Note: - i. ISIN No. INE314T01025 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 14/10/2025. 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 23.09.2025) New ISIN :INE314T01033 Source : NSDL Date: 06.10.2025 In Continuation to Exchange Notice No. 20250923-68 dated September 23, 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 Gokul Agro Resources Ltd (539725) New ISIN No. INE314T01033 Remarks Sub-Division of Equity Shares from Rs.2/- 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. 14-10-2025 (DR- 735/2025-2026) (As Per BSE Notice Dated on 07.10.2025) | |||||
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