Divine Hira Jewellers Ltd has revised the record date for its 2:1 bonus issue to July 2, 2026, correcting an inadvertent error in its earlier intimation. The company will allot 2,60,94,200 fully paid-up bonus equity shares of Rs. 10 each in the ratio of 2 new shares for every 1 existing share held. The deemed date of allotment is now July 3, 2026, which is T+1 day from the record date, and shares will be available for trading on the next working date thereafter.

The issuance follows shareholder approval received on June 11, 2026, and is conducted under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The National Stock Exchange of India had granted in-principal approval for the issue on June 22, 2026. All other details regarding the bonus issue remain unchanged.

Key Details of the Bonus Issue

The company confirmed that it will submit the requisite documents to the depository for the credit of the bonus equity shares in the depository system latest by 12:00 Noon on the allotment date. The trading schedule is in accordance with SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2024/122 dated September 16, 2024.

Divine Hira Jewellers Limited shareholders have approved the issuance of bonus equity shares in a 2:1 ratio and an increase in authorised share capital through a postal ballot. The resolutions passed with 100% assent on June 11, 2026, with over 11.39 million votes cast in favour, allowing the company to capitalise free reserves and expand its equity base.

The postal ballot sought approval for two key resolutions. The first involved increasing the authorised share capital from ₹ 15,00,00,000 to ₹ 39,50,00,000 and altering the capital clause of the Memorandum of Association. The second resolution authorised the issue of bonus equity shares to existing shareholders by capitalising free reserves or the securities premium account.

Voting Results

The e-voting process, conducted by Bigshare Services Private Limited, saw participation from 26 valid voters. A total of 11,399,200 votes were polled, representing 87.37% of the outstanding shares. Both resolutions received unanimous support from the votes cast.

Procedural Details

The remote e-voting facility was open from May 13, 2026, to June 11, 2026. Priyanka Jain, Practicing Company Secretary and Partner at M/s. Jain & Vishwakarma, served as the Scrutinizer for the process. The report confirms that all votes cast were valid and that the resolutions were passed with the requisite majority on the last date of e-voting.

The company had issued the postal ballot notice on May 11, 2026, to 543 members whose names appeared in the register of members as on the cut-off date of May 08, 2026. The results were intimated to the National Stock Exchange of India Ltd. on June 12, 2026.