Date: October 28, 2026
Board Meeting Outcomes
The Board of Directors of CarTrade Tech Limited, at their meeting held on October 28, 2026, approved the allotment of 1,000 equity shares to an eligible employee pursuant to the exercise of vested options under the Employee Stock Option Plan 2021(I) (ESOP 2021(I)).
ESOP Allotment Details
Type of Security: Equity shares
Face Value: ₹10 per share
Number of Shares Allotted: 1,000
Date of Allotment: October 28, 2026
Exercise Price per Share: ₹644.03
Premium per Share: ₹634.03
Distinctive Numbers: 4,86,14,886 to 4,86,15,885
Impact on Capital Structure
Previous Paid-up Capital: ₹48,61,48,850 (4,86,14,885 equity shares)
New Paid-up Capital: ₹48,61,58,850 (4,86,15,885 equity shares)
Increase in Capital: ₹10,000
The newly allotted shares will rank pari-passu with the existing equity shares of the company. There are no lock-in restrictions on these shares.
Company & Contact Information
Listed On: BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).
Company Secretary & Compliance Officer: Lalbahadur Pal (Membership No. A40812)