AI assistant
GNG Electronics Limited — Share Issue/Capital Change 2026
May 28, 2026
60522_rns_2026-05-28_fe6c13d1-335f-4d31-b87b-5bddbd727bf1.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
electronicsbazaar.com
May 28, 2026
To,
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, C-1, Block G, Bandra
Kurla Complex, Bandra (E), Mumbai 400051
NSE Symbol - EBGNG
To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code – 544455
Sub: Intimation for Grant of Stock Options under Electronics Bazaar Employees Stock Option Scheme – 2024 (“ESOP Scheme 2024”)
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company at their meeting held on May 28, 2026, has approved the grant of up to 6,96,500 options under the ESOP Scheme 2024 to the eligible employees.
Further, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as “Annexure A”.
Please take the above information on record.
FOR GNG ELECTRONICS LIMITED
SARITA TUFANI
VISHWAKARMA
Digitally signed by SARITA TUFANI VISHWAKARMA
Date: 2026.05.28 15:41:46 +05'30'
Sarita Vishwakarma
Company Secretary & Compliance officer
Membership No. A59547
GNG Electronics Limited
(Formerly known as GNG Electronics Private Limited)
CIN: L72900MH2006PLC165194
415, Hubtown Solaris, N. S. Phadke Marg, Opp. Saiwadi Telli Gali, Andheri (East), Mumbai - 400 069, Maharashtra, India.
www.electronicsbazaar.com | Email Id: [email protected] | Telephone: +912231236588
electronicsbazaar.com
Annexure A
| Sr. No. | Particulars | Details | |
|---|---|---|---|
| 1. | Brief details of options granted | Stock options granted under Electronics Bazaar Employees Stock Option Scheme – 2024 as determined by NRC are as follows: | |
| ESOP Scheme | No. of options granted | ||
| ESOP Scheme 2024 | 6,96,500 | ||
| 2. | Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable) | Yes | |
| 3. | Total number of shares covered by these options | Upto 6,96,500 (Six Lakhs Ninety Six Thousand and Five Hundred) Options exercisable into not more than 6,96,500 (Six Lakhs Ninety Six Thousand and Five Hundred) equity shares of face value of Rs. 2/- (Rupees Two Only) each. | |
| 4. | Pricing formula/Exercise Price | Exercise Price for exercising the option is Rs. 2/- (Rupees Two Only) per option i.e. at Face Value, which will be at a discount to the fair value of equity shares of the Company as at 27th May, 2026. | |
| 5. | Options vested | Not Applicable | |
| 6. | Time within which option may be exercised | The Vested Options can be exercised either wholly or partly, during the Exercise Window within the overall Exercise Period of 2 (Two) years from the date of respective vesting of options. | |
| 7. | Options exercised | Not Applicable | |
| 8. | Money realized by exercise of options | Not Applicable | |
| 9. | The total number of shares arising as a result of exercise of option | Not Applicable | |
| 10. | Options lapsed | Not Applicable | |
| 11. | Variation of terms of options | Not Applicable | |
| 12. | Brief details of significant terms | Options granted shall have a Vesting period of 3 Years from the date of Grant and subject to the conditions as specified in grant letter, ESOPs shall vest as under: i. 33.33 % of the stock options at the end of 12 months from the Grant date; ii. 33.33 % of the stock options at the end of 24 months from the Grant date; |
GNG Electronics Limited
(Formerly known as GNG Electronics Private Limited)
CIN: L72900MH2006PLC165194
415, Hubtown Solaris, N. S. Phadke Marg, Opp. Saiwadi Telli Gali, Andheri (East), Mumbai - 400 069, Maharashtra, India.
www.electronicsbazaar.com | Email: [email protected] | Telephone: +912231236588
electronicsbazaar.com
| iii. 33.34 % of the stock options at the end of 36 months from the Grant date | ||
|---|---|---|
| 13. | Subsequent changes or cancellation or exercise of such options | Not Applicable |
| 14. | Diluted earnings per share pursuant to issue of Equity Shares on exercise of options | Not Applicable |
GNG Electronics Limited
(Formerly known as GNG Electronics Private Limited)
CIN: L72900MH2006PLC165194
415, Hubtown Solaris, N. S. Phadke Marg, Opp. Saiwadi Telli Gali, Andheri (East), Mumbai - 400 069, Maharashtra, India.
www.electronicsbazaar.com | Email Id: [email protected] | Telephone: +912231236588