Key Quantitative Figures

  • Number of equity shares allotted: 58,982
  • Face value per share: ₹1
  • Exercise price per share: ₹1
  • Total money realized from exercise: ₹58,982
  • Existing paid-up equity share capital: 10,69,73,699 shares (₹10,69,73,699)
  • Post-allotment paid-up equity share capital: 10,70,32,681 shares (₹10,70,32,681)
  • Diluted earnings per share (Q2 FY27): ₹(0.39)

Dates and Timeline

  • Date of committee approval: November 06, 2026
  • Date and time of occurrence of event: November 06, 2026, 4:00 PM
  • Exercise period: Options may be exercised within five years from vesting date

Parties Involved

  • Approving authority: Nomination and Remuneration Committee of Tracxn Technologies Limited
  • Recipients: Eligible grantees under TRACXN Employee Stock Option Plan 2016

Capital Structure Impact

  • Increase in total number of equity shares: 58,982 shares (0.055% dilution)
  • The newly allotted shares rank pari passu with existing equity shares
  • No lock-in restrictions except those required by applicable laws

Additional Details

  • The ESOP scheme complies with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • No options lapsed, variations, or subsequent changes reported
  • Disclosure includes Annexure-1 with complete regulatory requirements
  • Intimation uploaded on company website at www.tracxn.com