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Board approved ESOP 2026 for up to 12 lakh options, reclassified authorised capital into 2.5Cr equity shares, and approved registered-office shift to Haryana, subject to approvals. ESOP is the main capital-market item and introduces potential dilution; office relocation is administrative. Board also approved higher remuneration for promoter-director Priya Aggarwal in Avyom Foodtech. Exercise price, vesting schedule and related-party remuneration quantum remain undisclosed; ESOP, capital changes and remuneration require shareholder approval.
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