Fractal Analytics seeks shareholder ratification via postal ballot for nine special resolutions, primarily concerning multiple employee stock option plans.
The company proposes to ratify and amend four ESOP schemes (2019, 2007, Time-Based 2019, Performance-Based 2019) to align with SEBI regulations post-IPO.
Resolutions include extending ESOP benefits to subsidiary employees and amending Articles to grant board nomination rights to certain 5%+ shareholders.
Remote e-voting runs from April 29 to May 28, 2026, with results announced by June 1, 2026, following scrutiny by appointed company secretaries.