Key Event Details
The Board of Directors of Shadowfax Technologies Limited passed a circular resolution on August 11, 2026, approving the allotment of 12,41,478 equity shares of face value ₹10 each to eligible employees/ESOP holders who exercised their stock options under the SFX ESOP 2016 plan.
Capital Structure Impact
Consequent to this allotment, the company's issued, subscribed and paid-up equity share capital has increased from ₹5,85,31,97,500 (comprising 58,53,19,750 equity shares of ₹10 each) to ₹5,86,56,12,280 (comprising 58,65,61,228 equity shares of ₹10 each).
Financial Details
- Number of options exercised: 12,41,478
- Money realized by exercise of options: ₹1,24,14,780 (including adjustment made to the number of ESOPs granted pursuant to issue of Bonus equity shares)
- Exercise price per option: ₹10
- Total shares arising from exercise: 12,41,478 equity shares of face value ₹10 each
ESOP Scheme Details
- The scheme complies with SEBI (SBEB) Regulations, 2021
- Each option is convertible into 1 fully paid-up equity share of face value ₹10
- The allotted shares shall rank pari passu in all respects with and carry the same rights as the existing fully paid equity shares of the company
Earnings Impact
Earnings per share as per audited financial results for the year ended March 31, 2026, on consolidated basis:
- Basic EPS: ₹2.22
- Diluted EPS: ₹2.18
Additional Information
The information will be made available on the company's website at https://www.shadowfax.in/investor-relations/