Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2025.
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Shree Vasu Logistics Limited's Board of Directors met on August 27, 2025, from 3:00 PM to 4:00 PM, and approved two key items. First, the Board approved a revision of the company's Employee Stock Option Plan 2022 (SVLL ESOP 2022), which will allow grant of stock options to eligible employees. Second, the Board approved a revised draft notice for the 19th Annual General Meeting, which will include the ESOP revision for shareholder approval. The revised ESOP is subject to approval from members at the upcoming AGM. No specific grant size or dilution percentage was disclosed in this filing.
ESOP revisions can lead to dilution of existing shareholders once options are granted and exercised. Investors should watch for further details on the number of options and their pricing, and vote carefully at the upcoming AGM where shareholder approval will be sought.