The Board of Directors of Afcons Infrastructure Limited is scheduled to meet on September 25, 2025. Key items on the agenda include the introduction and adoption of the Afcons Infrastructure Limited Employee Stock Option Plan 2025, as well as the potential issuance of Rated Unsecured Listed Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. This strategic move is aimed at incentivizing employees and bolstering the company’s financial flexibility.
Upcoming Board Meeting
Afcons Infrastructure Limited has announced a forthcoming meeting of its Board of Directors, scheduled for September 25, 2025. This meeting will address crucial strategic initiatives for the company’s future growth and financial structure.
Employee Stock Option Plan
A primary focus of the meeting will be the introduction and adoption of the Afcons Infrastructure Limited Employee Stock Option Plan 2025. This plan is designed in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other relevant laws. The implementation is subject to the recommendation of the Nomination and Remuneration Committee, as well as shareholder approval. This plan aims to attract and retain top talent by aligning employee interests with the company’s long-term success.
Potential Debenture Issuance
The Board will also deliberate on the issuance of Rated Unsecured Listed Redeemable Non-Convertible Debentures (NCDs) through a private placement. The issuance of these NCDs is intended to provide Afcons Infrastructure with additional financial resources for potential expansion and investment opportunities. This strategic financial instrument is intended to boost financial flexibility.
Source: BSE
