Date: 01st August, 2026

Board Meeting Outcomes

  • The Nomination and Remuneration Committee (NRC/Compensation Committee) approved allotment of 8,55,737 (Eight Lakh Fifty-Five Thousand Seven Hundred and Thirty-Seven) equity shares under the Sona Employee Stock Option Plan - 2023 (ESOP Plan 2023)
  • Allotment was made to Eligible Employees who exercised vested options
  • Meeting date: Saturday, 01st August 2026
  • Shares have face value of Rs. 10/- each and are fully paid-up

Capital Structure Update

Pre-Allotment Capital Structure:

  • Issued and paid-up equity share capital: Rs. 6,22,69,71,380 (Rupees six hundred twenty-two crores, sixty nine lakhs, seventy one thousand three hundred and eighty only)
  • Number of equity shares: 62,26,97,138 (Sixty two crores, twenty-six lakhs, ninety seven thousand, one hundred and thirty-eight only)
  • Face value: Rs. 10/- each fully paid up

Post-Allotment Capital Structure:

  • Issued and paid-up equity share capital: Rs. 6,23,55,28,750 (Rupees six hundred twenty-three crores, fifty five lakhs, twenty-eight thousand seven hundred and fifty only)
  • Number of equity shares: 62,35,52,875 (Sixty-two crores, thirty five lakhs, fifty two thousand, eight hundred and seventy five only)
  • Face value: Rs. 10/- each fully paid-up

Share Characteristics:

  • The equity shares allotted under ESOP Plan 2023 shall rank pari passu with the existing equity shares of the Company in every aspect
  • Includes equal dividend entitlement with existing shares