Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve ESOP Plan 2026 and Trading ....
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Systematic Industries Limited has informed BSE that its Board of Directors will meet on Friday, January 9, 2026, at the company's registered office in Mumbai. The main agenda is to consider and approve a new Employee Stock Option Plan called 'Systematic Industries - Employee Stock Option Plan 2026' under SEBI's Share Based Employee Benefits and Sweat Equity Regulations, 2021. The ESOP, once approved by the board, will be sent to shareholders for approval through a postal ballot. The company has also closed its trading window for designated persons (including directors and designated employees) from January 6, 2026, until 48 hours after the board meeting. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
If the ESOP plan is approved and subsequently cleared by shareholders, it could lead to equity dilution for existing shareholders once options are granted and exercised. Short-term, the stock may see muted trading activity due to the closed trading window for insiders.