Goldiam International has allotted 3,76,39,281 fully paid-up bonus equity shares to eligible shareholders, increasing its equity base without altering cash reserves. The allotment was approved by the Board of Directors on July 13, 2026, in a 1:3 ratio, meaning shareholders received one bonus share for every three existing fully paid-up equity shares held. The record date to determine eligibility for this corporate action was July 10, 2026.

Following the issuance of these bonus shares, the paid-up share capital of the company has risen to ₹30,11,14,250. This capital is now divided into 15,05,57,125 fully paid-up equity shares of ₹2 each. The bonus issue was executed to capitalize on the company's reserves and reward shareholders by increasing their stake in the entity.

As part of the allotment process, the board addressed fractional entitlements that could not be issued as whole shares. A total of 26,700 bonus equity shares representing these fractional entitlements were consolidated and allotted to a nominee appointed by the Board. This nominee is responsible for selling these shares at the prevailing market rate at the earliest opportunity.

The net proceeds from the sale of these fractional shares, after adjusting for associated costs and expenses, will be distributed among eligible members. The distribution will be proportional to their respective fractional entitlements. The net sale proceeds are scheduled to be transferred directly to the eligible shareholders' bank accounts registered with their depository participants within the due course of time following the sale.

Bonus Issue Details

Goldiam International Ltd has fixed Friday, July 10, 2026 as the record date to determine eligibility for the issue of bonus equity shares in the ratio of 1:3. Shareholders will receive one new fully paid-up equity share of Rs. 2 each for every three existing fully paid-up equity shares of Rs. 2 each held as on the record date. The bonus shares will rank pari-passu with the existing equity shares.

The company had previously secured shareholder approval for this capitalization via a postal ballot process, which concluded on July 1, 2026. The resolution to capitalize a sum not exceeding ₹7,52,78,562 from reserves was passed with 100% of the votes polled in favour. A total of 171 members cast 66,417,080 valid votes, all in favour of the resolution.

Pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the new bonus shares will be allotted only in dematerialized form. For members holding shares in physical form who have not provided their demat account details, the bonus shares will be credited to a demat suspense account until the details are submitted.

Voting Results Summary

The company will utilize funds from capital redemption reserves, securities premium account, free reserves, or retained earnings as per the audited financial statements for the year ended March 31, 2026. The intimation regarding the record date was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.