Key Quantitative Figures

  • Total Stock Options Granted: 124,000
  • Total Shares Covered: 124,000 Equity Shares of face value ₹5 each
  • Exercise Price for 112,000 options: ₹400 per option
  • Exercise Price for 12,000 options: ₹975 per option

Parties Involved

  • Granting Authority: Nomination and Remuneration Committee (Compensation Committee) of Pearl Global Industries Limited
  • Plan: Pearl Global Industries Limited Employee Stock Option Plan 2022 (ESOP 2022)

Terms and Conditions

  • Each option is convertible into one Equity Share of ₹5 face value
  • Exercise price shall not be less than the par value of equity shares
  • Exercise price shall not be more than Fair Market Value (FMV) at time of grant
  • Options vest according to schedule approved by Nomination and Remuneration Committee
  • Vested options can be exercised in one or more tranches during 4-year exercise period
  • Plan is administered by Nomination and Remuneration Committee
  • Grant based on eligibility criteria mentioned in the Plan

Financial Impact

  • Maximum potential equity dilution: 124,000 shares (if all options are vested and exercised)
  • Financial impact not quantified in the disclosure for diluted EPS

Additional Information

  • Options lapsed: Not applicable (pertaining to grant)
  • Variation in terms: Not applicable
  • Subsequent changes/cancellation/exercise: Not applicable (pertaining to grant)

#Tags: #PearlGlobal #ESOP #SEBIRegulation30 #EmployeeCompensation #FinancialDisclosure