Date: September 2, 2026

Board Meeting Outcomes

  • The Nomination and Remuneration Committee (NRC/Compensation Committee) of the Board of Directors approved the allotment of equity shares under the Sona Employee Stock Option Plan - 2023 (ESOP Plan 2023)
  • Meeting date: Wednesday, September 2, 2026
  • Decision: Allotment of 2,37,774 (Two Lakh Thirty-Seven Thousand Seven Hundred and Seventy-Four) equity shares to Eligible Employees who exercised vested Options
  • Face value: Rs. 10 per share, fully paid-up
  • New shares will rank pari passu with existing equity shares in every aspect, including dividend entitlement

Capital Structure Impact

  • Pre-allotment issued and paid-up equity share capital: Rs. 6,23,89,06,500 (Rupees six hundred twenty-three crores, eighty-nine lakhs, six thousand five hundred only)
  • Pre-allotment number of shares: 62,38,90,650 (Sixty-two crores, thirty-eight lakhs, ninety thousand, six hundred and fifty) equity shares of Rs. 10/- each
  • Post-allotment issued and paid-up equity share capital: Rs. 6,24,12,84,240 (Rupees six hundred twenty-four crores, twelve lakhs, eighty-four thousand two hundred and forty only)
  • Post-allotment number of shares: 62,41,28,424 (Sixty-two crores, forty-one lakhs, twenty-eight thousand, four hundred and twenty-four) equity shares of Rs. 10/- each
  • Capital increase: Rs. 23,77,740 (Twenty-three lakhs, seventy-seven thousand, seven hundred and forty)