Icon Facilitators Ltd

Key details

• Target Company: Icon Facilitators Limited.
• Disclosing Party: Dinesh Makhija, promoter/promoter group.
• Transaction Type: Acquisition of equity shares.
• Pre-Transaction Holding: 41,84,100 shares (53.23%).
• Transaction Details: 2,400 shares acquired; open market; 0.03%.
• Post-Transaction Holding: 41,86,500 shares (53.26%).
• Date of Transaction: August 10, 2026.
• Share Capital Context: Rs 7,85,96,000 before and after (7,859,600 shares).

Order details

• Awarding entity: Cushman & Wakefield Property Management Services India Private Limited.
• Scope: Technical services for Elan Epic and Elan Town Centre, Gurugram.
• Contract value: Rs 1,11,92,647.
• Execution: 12 months to complete.
• Entity type: Domestic.
• Terms: Master Service Agreement governs the contract.
• Promoter interest: none.
• Related party: not a related party transaction.

ESOS 2026 adoption

• Board adopted ESOS 2026 subject to shareholder postal ballot approval.
• Implemented via direct route with fresh allotment to eligible employees including directors.
• Total options: 6,75,000; exercisable into equity shares of Rs 10 face value.
• Exercise price: market price or discount, not below Rs 10.
• Vesting: minimum 1 year from grant; maximum 3 years per NRC.
• Exercise period: maximum 1 year from vesting date.
• Administration: ESOS 2026 administered by NRC (compensation committee).
• Eligibility criteria determined by NRC.
• Options vested: Not applicable at this stage.
• Plan complies with SEBI SBEB & SE Regulations, 2021.

Meeting Details

• Board meeting scheduled for Monday, 27 July 2026 (time and venue not disclosed).

Key Agenda Items

• Consider and approve ESOS 2026 under SEBI SBEB Regulations, 2021 (employee stock option scheme).

Other Notes

• Intimation will be available on the company's website.

Reg 74(5) filing status

• Certificate under Regulation 74(5) issued for the reporting quarter.
• No detailed processing status for dematerialisation/rematerialisation provided.

Meeting Details

• Board meeting scheduled for Monday, May 25, 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Consider and approve audited financial results for the half year/year ended March 31, 2026.

Other Notes

• No additional material governance or investor-relevant items were disclosed.

Order receipt

• Embassy Services Private Limited awarded technical manpower services to Icon Facilitators Limited.
• Services will be provided at Max Square Limited, Greater Noida, Uttar Pradesh, India.
• Contract value is Rs. 1,38,48,488.
• Execution period is 12 months.
• Awarding entity is domestic.
• Terms are governed by a service agreement between the parties.
• Promoters have no interest in the transaction.
• The contract is not a related party transaction.