Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Employee Stock Option Scheme ....
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Relic Technologies Ltd has informed BSE that its Board of Directors will meet on December 13, 2025 to consider and approve the introduction and adoption of an Employee Stock Option Scheme (ESOS) 2025. The scheme will be framed in line with SEBI's Share Based Employee Benefits and Sweat Equity Regulations, 2021. The proposal is subject to recommendation by the Nomination and Remuneration Committee and approval of shareholders. The trading window for designated persons has been closed from December 9, 2025 until 48 hours after the board meeting concludes.
This is a standard pre-board intimation and does not by itself change anything for shareholders. If approved and eventually implemented, the ESOP scheme could lead to dilution of existing equity over time, but details on size and pricing will only be known after the board meeting and shareholder vote.