| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 31 Aug 2026 | 30 Oct 2026 | 30 Oct 2026 | 10 | 5 |
| Board of Directors of the Company at its meeting held today, i.e., Monday, 31st August, 2026. Sub-division / Stock Split of Equity Shares Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of Rs.10/- each into Equity Shares having a face value of Rs.5/- each, subject to the approval of the members of the Company at the ensuing Annual General Meeting and such other approvals, consents and permissions as may be required. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors has fixed the record date i,e Friday, October 30, 2026 for sub-division/ split of existing equity shares. (As per BSE Announcement dated on: 30.09.2026) Trading Members of the Exchange are hereby informed that Meenakshi India 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 Meenakshi India Ltd (544831) RECORD DATE 30/10/2026 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each SUB- DIVIDED PAID-UP VALUE Rs.5/- SUB- DIVIDED PAID-UP VALUE W.E.F 30/10/2026 DR-746/2026-2027 Note: - i. ISIN No. INE208H01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/10/2026. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice (As Per BSE Notice Dated on 01.10.2026). In Continuation to the Exchange Notice No. 20261001-70 dated October 01, 2026, 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 Meenakshi India Ltd (544831) New ISIN No. INE208H01024 Remarks Sub-Division of Equity Shares from Rs.10/- to Rs. 5/- The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 30-10-2026 (DR-746/2026-2027) Marian Dsouza Assistant Vice President Listing Compliance and Operations (As Per BSE Notice Dated On : 28.10.2026) | |||||
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