Based on the recommendation of the Nomination and Remuneration Committee and in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ....
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Exhicon Events Media Solutions' board met on August 29, 2025 and approved several key decisions. Mr. Anil Kumar Mehta was appointed as an Additional Non-Executive Director for a 5-year term, bringing nearly three decades of experience in international exhibitions and trade. Mrs. Nisha Quaim Syed resigned as Executive Director citing personal commitments. A dividend of Rs. 0.15 per equity share (on face value of Rs. 10) was recommended for FY25, subject to shareholder approval. The board also approved a new ESOP 2025 scheme covering up to 5,00,000 options for eligible employees. Additionally, the company proposed shifting its registered office from Andheri (Mumbai) to Mundhawa (Pune), and sought shareholder approval to raise limits for investments/loans, related party transactions, and borrowing powers, each up to Rs. 160 Crores. M/s. Pratik Bangade & Associates was appointed as Secretarial Auditor for a 5-year term.
The dividend is modest (1.5% on face value), so limited direct income for shareholders. The resignation of an Executive Director and significant proposed increases in borrowing, investment, and related-party transaction limits (each up to Rs. 160 Cr) may warrant close scrutiny from shareholders at the upcoming AGM. The new ESOP scheme could lead to mild equity dilution if fully exercised.