Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on August 27, 2025.
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Shree Vasu Logistics Limited held a board meeting on August 27, 2025, from 3:00 PM to 4:00 PM. The board approved a revision to its Employee Stock Option Plan (SVLL ESOP 2022) to grant stock options to eligible employees. This revision is subject to shareholder approval at the upcoming 19th Annual General Meeting. The board also approved a revised draft notice for the 19th AGM, incorporating the ESOP changes for members' consideration.
The ESOP revision could lead to dilution of existing shareholders if approved at the AGM. Shareholders should review the terms of the revised ESOP before voting, as it affects employee compensation structure and potential shareholding changes.