Campus activewear Limited has announced that its Board of Directors will convene on Monday, February 2, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made on January 24, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting has been scheduled in compliance with Regulation 29(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will specifically consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In accordance with the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Campus Activewear Limited has implemented trading window restrictions. The trading window for dealing in securities of the company has been closed since January 1, 2026, for persons specified under the Code of Conduct.

The trading window will reopen after 48 hours following the declaration of the financial results for the quarter and nine months ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Communication

The formal intimation was communicated to both BSE Limited and the National Stock Exchange of India Limited on January 24, 2026. The notification was signed by Archana Maini, General Counsel & Company Secretary (Membership No. A16092), ensuring proper corporate governance protocols are followed.

The announcement reflects the company's commitment to maintaining transparency and adhering to regulatory requirements in its financial reporting process.

Campus activewear Limited has announced the allotment of 62,873 equity shares to eligible employees under its Employee Stock Option Plan (ESOP) schemes. The decision was approved by the company's Nomination and Remuneration Committee during its meeting held on January 20, 2026.

Share Allotment Details

The allotment encompasses shares from multiple ESOP schemes with varying exercise prices, demonstrating the company's structured approach to employee compensation.

The allotted shares carry a par value of ₹5 each and are fully paid-up. All equity shares issued under the ESOP schemes rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for employee shareholders.

Impact on Share Capital

Following the allotment, Campus Activewear's capital structure has been enhanced with increased employee participation.

The modest increase in share capital reflects the company's ongoing commitment to employee ownership while maintaining disciplined capital management.

New Option Grants

In addition to the share allotment, the committee granted 69,000 new stock options to one employee under the ESOP 2021 – Vision Pool scheme. These options carry an exercise price of ₹197.16 per share and have a four-year tenure with 25% annual vesting. The grant date for these options was October 1, 2025.

Regulatory Compliance

The allotment was conducted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Detailed disclosure information has been filed with both BSE Limited and National Stock Exchange of India Limited, where Campus Activewear's shares are listed. The company maintains transparency through comprehensive reporting of all ESOP-related activities, with complete details available on its official website.