Key Quantitative Figures
- Number of equity shares allotted: 2,157
- Face value per share: ₹2
- Exercise price per share: ₹150.00
- Premium per share: ₹148.00
- Total issued and paid-up equity share capital post-allotment: ₹20,12,62,012
- Total number of equity shares post-allotment: 10,06,31,006
- Distinctive numbers of allotted shares: 10,06,28,850 to 10,06,31,006
Dates of Action
- Date of committee approval via circular resolution: July 04, 2026
- Date of issue of shares: December 18, 2024
- Date of in-principle approval from NSE: March 17, 2026 (Letter no. NSE/LIST/53328)
- Date of in-principle approval from BSE: March 16, 2026 (Letter no. DCS/ESOP/IP/TS/4127/2025-26)
- Filing date of statement with exchanges: February 05, 2026
Parties Involved
- Approving committee: Nomination and Remuneration Committee
- Stock Exchanges: National Stock Exchange of India Limited (NSE), BSE Limited (BSE)
Additional Details from Annexure
| Particular | Detail |
| Registered Office Address | 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201306 |
| ISIN | INE0MLS01022 |
| Filing Numbers | BSE: 258709, NSE: 53328 |
| Scheme Title | EPACK Prefab Employee Stock Option Scheme 2024 (ESOP Scheme) |
| Security Type | Equity Shares |
| Share Certificate | Not Applicable |
| Lock-in Details | Not Applicable |
| Listing Fees | Not Applicable |
| Share Ranking | The equity shares allotted shall rank pari-passu in all respects with existing equity shares |
Financial and Capital Structure Impact
The allotment of 2,157 shares has increased the company's total issued share capital from an undisclosed previous amount to 10,06,31,006 shares with a total value of ₹20,12,62,012. The shares were issued at a premium of ₹148 per share over the face value of ₹2.
Additional Information
The disclosure is also available on the company's website at https://epackprefab.com/investor-relations/.