Date: October 23, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
The Nomination and Remuneration Committee of the Board of Directors passed a Resolution by Circulation on October 23, 2026 regarding ESOP allotment.
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
ESOP Allotment Details
The company allotted 80,000 equity shares of face value ₹1 each (fully paid-up) under the Kellton Tech Solutions Employee Stock Option Plan - 2013.
Capital Structure Impact:
- Number of shares before allotment: 53,14,60,670
- Number of shares after allotment: 53,15,40,670
- Paid-up capital before allotment: ₹53,14,60,670
- Paid-up capital after allotment: ₹53,15,40,670
Share Details:
- Distinctive numbers: From 53,14,60,671 to 53,15,40,670
- Exercise price per share: ₹5.41
- Premium per share: ₹4.41
- Date of issue: October 23, 2026
Regulatory Compliance:
- Filed under Regulation 30 of SEBI (LODR) Regulations, 2015
- Filed under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Original scheme filings: BSE: January 17, 2024; NSE: January 17, 2024
Additional Information:
- The equity shares rank pari-passu with existing equity shares
- No lock-in period applies to these shares
- No share certificate numbers applicable (demat form)
- No listing fees payable
Company Registration Details:
- Listed on: BSE Limited and National Stock Exchange of India Limited