The Board of Directors passed a circular resolution on September 10, 2026, allotting 1,57,314 equity shares of face value ₹10 each to eligible employees/ESOP holders who exercised their stock options under the SFX ESOP 2016.
Capital Structure Impact:
- Pre-allotment paid-up equity share capital: ₹5,86,73,05,660 (58,67,30,566 equity shares)
- Post-allotment paid-up equity share capital: ₹5,86,88,78,800 (58,68,87,880 equity shares)
- Increase in share capital: ₹15,73,140
ESOP Exercise Details:
- Each option convertible into 1 fully paid-up equity share of ₹10 face value
- Options exercised: 1,57,314
- Exercise price: ₹10 per option
- Money realized by exercise of options: ₹15,73,140 (including adjustments made for corporate actions such as bonus share issuance)
Share Rights: The newly allotted shares rank pari passu in all respects with existing fully paid-up equity shares of the company.
Earnings Per Share Information:
The disclosure includes earnings per share figures from audited consolidated financial results for the year ended March 31, 2026:
- Basic EPS: ₹2.22
- Diluted EPS: ₹2.18
Regulatory Compliance:
The disclosure is made in accordance with Para B of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended).
The information has been made available on the company's website at https://www.shadowfax.in/investor-relations/