Board Meeting Details

The Board of Directors meeting was held on Thursday, November 12, 2026 at 04:00 P.M. at the registered office of the Company located at #6-3-652, IV Floor, "Kautilya" Amrutha Estates, Somajiguda, Hyderabad - 500 082. The meeting concluded at 5:20 P.M.

Key Approvals

1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2026

2. Approved the Limited Review Report (Standalone and Consolidated) for the Quarter and half year ended September 30, 2026

3. Approved allotment of 2,42,000 Equity Shares of ₹5 each to eligible employees who exercised their Options under the "BNRSL-ESOP SCHEME 2022"

ESOP Allotment Details

Regulatory Framework: Allotment made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under ESOS - 2014.

Scheme Details:

  • Scheme Name: BNRSL-ESOP SCHEME 2022
  • Total shares covered under scheme: 15,00,000 Equity Shares
  • Options vested under scheme: 5,00,000 options
  • Options exercised: 2,42,000
  • Options lapsed: Nil
  • Time for exercise: 5 Years from date of vesting
  • Pricing formula: As decided by Nomination and Remuneration Committee
  • Money realized by exercise of options: ₹24,20,000
  • Total number of shares arising from exercise: 2,42,000
  • Variation of terms: Not Applicable
  • Subsequent changes/cancellation: Not Applicable
  • Diluted EPS impact: Not Applicable

Significant Terms: All vested options shall be exercised in one or more trenches within 5 years from respective vesting dates, failing which options lapse and are added back to ESOP pool account.

Share Allotment Specifics:

  • Date of issue/allotment: November 12, 2026
  • Number of shares issued: 2,42,000 Equity Shares
  • Par value: ₹5 per share
  • Exercise price per share: ₹10
  • Premium per share: ₹5
  • Distinctive numbers: 4,17,50,001 - 4,19,92,000
  • Total issued shares after this issue: 4,19,92,000 Equity Shares
  • Total issued share capital after this issue: ₹20,99,60,000
  • Lock-in details: Not Applicable
  • Share characteristics: Shares rank pari passu with existing shares

Regulatory Filings:

  • Statement under Regulation 10(b) of SEBI (Share Based Employee Benefits) Regulations, 2014 was filed with BSE Limited on November 28, 2022
  • Filing Number: Case No. 164279
  • Listing fees: Not Applicable