Board Meeting on October 1, 2026 to Consider Two Employee Stock Option Plans

Board meeting set for Thursday, October 01, 2026, held via video conferencing.

Mon 28 Sep 2026

Meeting Date

Thursday, October 01, 2026

Meeting Format

Video conferencing

Agenda Item 1

Senior Executive Employee Stock Option Plan 2026

Agenda Item 2

Employee Stock Option Plan 2026

What was shared

The company has given advance intimation of a board meeting scheduled for Thursday, October 01, 2026, to be held at the registered office through video conferencing or other audio visual means.

Agenda placed before the board

• The proposal for establishment of Senior Executive Employee Stock Option Plan 2026
• The proposal for the establishment of Employee Stock Option Plan 2026

What an ESOP means

An Employee Stock Option Plan lets a company grant employees the right to buy its shares, usually at a pre-set price, after they complete a service or performance condition. Companies use such plans to retain and incentivise staff. Here, one plan is aimed specifically at senior executives and the other is a broader employee plan.

How investors may read it

These are proposals at the intimation stage; the board will decide at the meeting. If ESOP plans are later established and options are granted and exercised, new shares can be issued, which can dilute existing shareholders' stake over time. The size of any plan, the number of options, the exercise price and the vesting terms would determine the actual impact, and such plans typically also require shareholder approval.

Investors can watch for the outcome of the October 01, 2026 meeting for the specifics of both plans.

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