Shish Industries Ltd

The Directors of the Company at its meeting held today on 29-07-2023 has approved allotment of 22794266 equity shares of Rupees 10 each as fully paid up bonus equity shares in the ratio of 2:1 i.e. two bonus equity shares for every one equity share held to eligible members whose names appeared in the Register of Members/list of beneficial owners provided by depositories/RTS as on July 28 2023 being the record date fixed for this purpose. The meeting commenced at 05:00 PM and ended at 05:35 PM. The pre issue paid up equity capital shall be Rupees 113971330 divided into 11397133 equity shares and post allotment equity share capital of the company shall be Rupees 341913990 divided into 34191399 equity shares.