Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, Eureka Forbes has informed that the Board of Directors of the Company at their meeting held today i.e., March 14, 2023 have approved the proposal for seeking the approval of the Shareholders of the Company for grant of Stock Options ('Options') to identified employee(s) of the company, exceeding one per cent of the issued capital of the Company at the time of grant of options. The Extra-Ordinary General Meeting Notice shall be filed subsequently with the Exchange while dispatching the same to the Shareholders.
The above information is a part of company’s filings submitted to BSE.
