Pidilite Industries Allots 52,256 Equity Shares Under ESOP

Pidilite industries has completed the allotment of 52,256 equity shares to eligible employees under its Employee Stock Option Plan-2016 (ESOP-2016) scheme. The allotment was approved by the ESOP Allotment Committee-2016 of the Board of Directors during its meeting held on March 4, 2026. Share Allotment Details The company allotted equity shares with specific terms and conditions as outlined below: Parameter: Details Number of Shares Allotted: 52,256 Face Value: Re.1/- each Allotment Price: At par (cash) Scheme: ESOP-2016 Allotment Date: March 4, 2026 The shares were allotted to eligible employees of the company who exercised their stock options under the ESOP-2016 scheme. These newly allotted shares will rank pari passu in all respects with the existing equity shares of the company, ensuring equal rights and benefits for all shareholders. Impact on Share Capital The allotment has resulted in an increase in the company's total share capital: Share Capital: Number of Shares Previous Share Capital: 1,017,714,032 Shares Allotted: 52,256 Revised Share Capital: 1,017,766,288 Regulatory Compliance The allotment was conducted in accordance with the terms of the ESOP-2016 Scheme and in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this corporate action as per regulatory requirements. The ESOP allotment reflects the company's commitment to employee participation in its growth story through equity ownership. The exercise of stock options by eligible employees demonstrates confidence in the company's long-term prospects and aligns employee interests with shareholder value creation. Pidilite Industries Limited has announced a postal ballot process for the appointment of Dr. Naushad Forbes as an Independent Director of the Company. The announcement follows the regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations. Postal Ballot Details The Company has proposed the following resolution for member approval through postal ballot: Resolution Type: Special Resolution Purpose: Appointment of Dr. Naushad Forbes (DIN: 00630825) as Independent Director Notice Date: February 10, 2026 Cut-off Date: January 30, 2026 E-Voting Schedule In accordance with MCA Circulars, members can vote only through the remote e-voting process facilitated by National Securities Depository Limited (NSDL). Parameter: Details Commencement: Wednesday, February 11, 2026 from 9:00 am (IST) Conclusion: Thursday, March 12, 2026 at 5:00 pm (IST) Service Provider: NSDL Voting Method: Remote e-voting only Members whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date of January 30, 2026, are eligible to participate in the voting process. The postal ballot notice has been sent electronically to all eligible members whose email addresses are registered with the Company or Depositories. Scrutinizer Appointment The Board of Directors, at its meeting held on January 21, 2026, appointed qualified scrutinizers to ensure a fair and transparent voting process: Position: Details Primary Scrutinizer: Shri P N Parikh (FCS 327 CP No.1228) Alternate 1: Shri Mitesh Dhabliwala (FCS 8331 CP No. 9511) Alternate 2: Smt. Sarvari Shah (FCS 9697 CP No. 11717) Document Availability The postal ballot notice and related documents are accessible through multiple channels: Company website: www.pidilite.com BSE website: www.bseindia.com NSE website: www.nseindia.com NSDL e-voting portal: www.evoting.nsdl.com Members who have not registered their email addresses are requested to do so with their respective Depository Participants for demat shares or with MUFG Intime India Private Limited for physical shares. Results Declaration The Scrutinizer will submit the voting results report to the Chairman after completion of the scrutiny process. The final results will be announced on or before Friday, March 13, 2026, and will be communicated to stock exchanges, depositories, and the registrar. The results will also be displayed on the Company's website along with the Scrutinizer's Report. For queries related to the e-voting process, members can contact NSDL at their Mumbai office or reach out to the designated officials at evoting@nsdl.com . We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. 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