Aequs Limited has informed the Exchange about Shareholders meeting
AEQUS · price
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Aequs Limited has issued a Postal Ballot Notice seeking shareholder approval for 7 resolutions through remote e-voting, which runs from February 26, 2026 to March 27, 2026 (results by March 31, 2026). Four ESOP-related resolutions cover ratification and amendment of the 'ESOP 2025' plan involving up to 2.04 crore options (Rs 10 face value), extension of ESOP benefits to employees of holding and subsidiary companies, secondary acquisition of up to ~2.91 crore equity shares (~5% of paid-up capital) via an ESOP trust, and provision of funds by the company up to 5% of paid-up capital and free reserves for the trust to buy back shares. The remaining resolutions grant shareholders holding 26% or more share capital the right to nominate one director, amend the Articles of Association (including deleting pre-IPO Part B provisions), and approve material related party transactions with Aequs SEZ Private Limited up to Rs 107.01 crore for FY2026-27. Most items are post-listing ratifications, as the company's shares listed on NSE and BSE on December 10, 2025.
These are largely administrative and post-IPO compliance items. The ESOP provisions could result in equity dilution of up to ~5% if all options are exercised, while the related party transaction approval of Rs 107.01 crore with Aequs SEZ Private Limited is sizeable and worth monitoring; final outcomes will depend on shareholder votes during the e-voting window.