Meeting time: Commenced at 05:01 p.m. IST and concluded at 05:24 p.m. IST
Date of issue of shares: August 13, 2026
Vesting schedule for Grant 3: 1/3rd on January 08, 2024 (1st Vesting), 1/3rd on January 08, 2025 (2nd Vesting), and 1/3rd on January 08, 2026 (3rd Vesting)
Exercise period: Within one year from date of vesting
Previous regulatory filings: BSE filing on October 28, 2021 (DCS/FL/TL/ESOP-IP/1676/2021-22 dated November 24, 2021) and NSE filing on October 28, 2021 (NSE/LIST/28850 dated November 2, 2021)
Parties Involved
Anupam Rasayan India Limited (issuing company)
Nomination and Remuneration Committee (NRC) acting as Compensation Committee
Eligible employees who exercised options
BSE Limited and National Stock Exchange of India Limited (stock exchanges)
Ashish Gupta, Company Secretary & Compliance Officer (signatory)
Capital Structure Impact
Increase in paid-up equity share capital by ₹15,310 (from ₹1,13,84,83,100 to ₹1,13,84,98,410)
Increase in number of equity shares by 1,531 (from 11,38,48,310 to 11,38,49,841)
The newly allotted shares rank pari-passu with existing equity shares in all respects including dividend
Distinctive numbers of allotted shares: 113848311 to 113849841 (both inclusive)
Additional Details
The company has already obtained in-principle listing approvals for the entire ESOP scheme size of 13,12,795 equity shares
No lock-in restrictions apply to the allotted shares
Listing fees were already paid when the company's paid-up capital crossed ₹100 Crores
The corporate action with depositories will be initiated for credit of the shares
