The company has made two separate allotments of equity shares under its Employee Stock Option Plans:
Allotment under Arman-Employee Stock Option Plan 2016:
- Number of shares allotted: 400 equity shares
- Face value: ₹10/- each
- Authority: Board of Directors via circular resolution dated September 15, 2026
- Recipients: Eligible employees of the Company
Allotment under Arman-Employee Stock Option Plan 2023:
- Number of shares allotted: 31,171 equity shares
- Face value: ₹10/- each
- Authority: Nomination & Remuneration Committee via circular resolution dated September 15, 2026
- Recipients: Eligible employees of the Company and its subsidiary
Key Terms:
- The newly allotted shares shall rank pari passu with the existing equity shares of the Company in all respects
- No equity shares were allotted to Directors of the Company in this allotment
Capital Structure Impact:
- Post-allotment equity share capital: 1,05,46,332 equity shares of ₹10/- each
- Total aggregate value: ₹10,54,63,320
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Filed with both BSE Limited and National Stock Exchange of India Limited
Additional Announcements:
No additional corporate announcements were included in this filing.