Thyrocare Technologies sets bonus share record date, confirms ballot results

Thyrocare Technologies Limited announced Friday, November 28, 2025, as the record date for shareholders eligible for a 2:1 bonus equity share issuance. The bonus shares, with a face value of INR 10 each, will be allotted on Monday, December 1, 2025, and available for trading the following day. This follows the board of directors' recommendation on October 14, 2025, and shareholder approval on November 16, 2025.

The company also confirmed that all resolutions proposed in its postal ballot notice dated October 14, 2025, were passed with the requisite majority. These resolutions included an increase in the authorized share capital, alteration to the capital clause of the memorandum of association, alteration of the articles of association, and the issuance of bonus shares.

Consequently, the company's authorized share capital has been revised to INR 3,00,00,00,000, divided into 30,00,00,000 equity shares of INR 10 each. A new Clause 30A regarding the capitalization of profits has also been inserted into the articles of association.