Ashapura Minechem Ltd
š Ashapura Minechem Seeks Shareholder Approval for ESOP 2026 & Board Appointments
ā¢ Proposed 'Ashapura Minechem Limited - Employee Stock Option Plan 2026' (ESOP 2026) for up to 20,00,000 equity shares at ā¹2 face value each
ā¢ ESOP 2026 extends to eligible employees and directors, including those from holding company, subsidiaries, associates, and group companies
ā¢ Re-appointment of Shri Hemul Shah (DIN: 00058558) as Executive Director & CEO for 2-year term from February 16, 2026 to February 15, 2028
ā¢ Appointment of Shri Jagdish Shetty (DIN: 02152377) as Non-Executive Independent Director for 5 years from February 5, 2026
ā¢ Appointment of Shri Wilson Mathais (DIN: 11492508) as Non-Executive Independent Director for 5 years from February 5, 2026
ā¢ E-voting period: March 29, 2026 (9:00 AM) to April 27, 2026 (5:00 PM) via CDSL
ā¢ Results to be announced on or before April 27, 2026
ā¢ Cut-off date for eligible voters: March 24, 2026