### Bharat Rasayan Limited Announces Extraordinary General Meeting for Shareholders

Bharat Rasayan Limited (BRL) has scheduled an Extraordinary General Meeting (EGM) for its shareholders on November 19, 2025, at 11:00 AM, to be held at Hotel Golden Grand, New Delhi. The key agenda items include a proposed sub-division/split of equity shares and the issue of bonus shares.

Sub-division of Equity Shares: The company aims to reduce the face value of its equity shares from ₹10 to ₹5. This move, requiring approval from shareholders, is expected to enhance liquidity and make shares more accessible to a broader base of investors. Following the split, the authorized share capital will be adjusted accordingly to reflect the new face value.

Bonus Shares Proposal: BRL plans to issue up to 83,10,536 bonus equity shares, capitalized from its free reserves. Shareholders will receive one bonus share for each share held, subject to necessary approvals. This issuance aims to reward shareholders while maintaining the company’s capital structure.

The EGM will also address necessary amendments to the company’s Memorandum of Association and Articles of Association to facilitate these changes. Shareholders are encouraged to participate, either in-person or via proxy, with the cutoff date for voting set for November 12, 2025.

For more details, shareholders can reach out to the Compliance Officer or visit the official website at [www.bharatgroup.co.in](http://www.bharatgroup.co.in).

Stay updated on this significant corporate event, as BRL continues to enhance shareholder value and ensure compliance with regulatory requirements.