Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve Prior intimation under Regulation ....
MINDACORP · price
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Minda Corporation has informed stock exchanges that its Board of Directors will meet on Tuesday, December 30, 2025. The key agenda is to consider and approve an amendment to the existing Employee Stock Option Scheme (ESOS) 2017, transfer any unallocated equity shares to a new pool called 'Minda – Employee Stock Option Scheme 2025', and approve this new ESOS 2025 in line with SEBI's Share Based Employee Benefits and Sweat Equity Regulations, 2021. The trading window for designated persons has been closed from December 24, 2025 until 48 hours after the board meeting outcome is declared. This is a routine compliance filing under Regulation 29 of the SEBI Listing Regulations.
This is largely an administrative ESOP restructuring event with no immediate impact on retail shareholders or stock price, though a new employee stock option scheme could lead to moderate future equity dilution when options are granted or exercised.