R&B Denims EGM: Bonus 1:2, Split Plan for 2026

Stock ticks up as corporate actions draw focus

R&B Denims Ltd was trading at Rs 10.92 on Mon May 25, 2026 06:22:22, according to the provided data. The stock was 0.55% upper versus its previous close of Rs 10.86. The move came as the market tracked a set of corporate actions that include a proposed stock split, a bonus issue, and an increase in authorised share capital.

The company has also communicated board meeting schedules to the exchange, including a key meeting on February 14, 2026. Separately, R&B Denims has issued a notice for an Extraordinary General Meeting (EOGM) in March 2026, where shareholders are expected to vote on the proposed resolutions.

What the company has scheduled for March 2026

R & B Denims Limited will hold an Extraordinary General Meeting on March 13, 2026. The notice states this will be the 01/2025-26 Extraordinary General Meeting of members. It is scheduled to be held on Friday, March 13, 2026 at 11:30 AM IST.

As per the notice, the meeting will take place at the company’s registered office: Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat. The agenda includes three main special business resolutions. These cover a sub-division of equity shares, an increase in authorised share capital, and a bonus issue.

Special business resolutions on the EOGM agenda

The EOGM agenda lists a proposal for the sub-division (stock split) of equity shares from face value Rs 2 to Re 1. Another resolution relates to an increase in authorised share capital from Rs 25.5 crores to Rs 30 crores.

The third special business item is the issuance of bonus shares in the ratio of 1:2. The notice also states that the meeting will address necessary approvals and modifications as per the Companies Act, 2013. These items together indicate a coordinated corporate action package that requires shareholder approvals.

Voting and key process details mentioned in the notice

The notice includes process-related details for shareholders. It mentions a cut-off tied to the meeting start, indicating a time window of 48 hours before the commencement of the meeting (on or before 11th March, 2026, 11:30 A.M. IST).

It also states that voting rights of shareholders shall be in proportion to their shares of the paid-up equity share capital. The notice references M/s Bigshare Services Private Limited with its address in Mumbai (Andheri East) as part of the meeting-related information. These details form part of the standard compliance and shareholder communication framework around such resolutions.

Board meeting on February 14, 2026: what was flagged

R&B Denims informed BSE that a meeting of the Board of Directors was scheduled on 14/02/2026. The stated purposes included considering and approving financial results, increase in authorised capital, bonus issue, and stock split.

This board meeting entry is also reflected in the provided meeting-date table, which lists 2026-02-14 for Qtr Results, Bonus issue & Stock Split. Taken together, the board agenda and EOGM notice show a sequence in which board consideration precedes shareholder voting.

Earlier board meeting schedule: results-focused agenda

The company’s board meeting schedule also shows earlier result-related items. The provided table lists 2025-11-14, 2025-08-11, and 2025-05-15 with quarterly or audited results-related remarks.

Specifically, the November 14, 2025 board meeting was communicated to consider and approve the Standalone and Consolidated Unaudited Financial Results along with a Limited Review Report for the quarter and half year ended 30th September 2025. The August 11, 2025 board meeting was communicated for unaudited results for the quarter ended 30th June 2025, along with the limited review report. The May 15, 2025 board meeting covered standalone and consolidated audited financial results with the audit report for the quarter and year ended 31st March 2025.

Key dates at a glance

Market impact: what is known from the data

The market datapoint provided indicates a modest move in the stock price, with R&B Denims trading 0.55% higher at Rs 10.92 compared to Rs 10.86. Beyond this price snapshot, the key market-relevant development in the document set is the formal scheduling of shareholder voting on corporate actions.

The agenda items, particularly the proposed sub-division of shares and bonus issue, are typically events investors track because they alter share count and face value structure, while the authorised capital increase changes the headroom for issuing additional equity. However, the provided material does not include post-action record dates, implementation timelines, or revised share counts. Any interpretation beyond the listed resolutions and dates would go beyond what is explicitly stated.

Why these resolutions matter in corporate governance terms

A stock split and bonus issue both require clear approvals and documentation because they change the capital structure and shareholder entitlements. The notice explicitly frames these as special business items for the EOGM.

The authorised share capital increase from Rs 25.5 crores to Rs 30 crores is also an approval-led process, tied to compliance under the Companies Act, 2013, as mentioned in the EOGM context. The presence of a board meeting agenda item covering results plus these corporate actions suggests the company has linked the proposals to formal board review before placing them to shareholders.

Conclusion

R&B Denims was last cited trading slightly higher at Rs 10.92, up 0.55% from Rs 10.86, amid a set of scheduled corporate action decisions. The company’s March 13, 2026 EOGM agenda includes a stock split from Rs 2 to Re 1, an authorised capital increase from Rs 25.5 crores to Rs 30 crores, and a 1:2 bonus issue. The next key milestone in the provided timeline is the board meeting scheduled on February 14, 2026, followed by shareholder voting at the EOGM.