BSECorp. Action2 Sept 2026 · 2 Sept 2026, 06:14 pm

Intimation of Book Closure for the purpose of 41st AGM of the Company

Shardul Securities Ltd · 512393

✦ AI Summary

Shardul Securities Ltd has announced a book closure from 19th September 2026 to 24th September 2026 for the purpose of its 41st Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Shardul Securities Ltd - 512393 - Intimation Of Book Closure For The Purpose Of 41St AGM Of The Company

Attachments (1)

📄

ab27d8bc-3595-46c7-9b93-9902823f9b04.pdf

pdf

Download →
View document text
SHARDUL SECURITIES LIMITED CIN: L50100MH1985PLC036937 G 12, Tulsiani Chambers, Nariman Point, Mumbai 400 021 Tel.: 91 22 46032806 or 22-46032807 Email id: investors@ssl.ind.in Website: www.shardulsecurities.com Date: 2nd September 2026 The Secretary The Bombay Stock Exchange Corporate Relationship Department P. J. Towers Dalal Street, Fort Mumbai - 400 001 Dear Sir, Ref no: Scrip code: 512393 Sub: Book-Closure Intimation. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Transfer Registers of the Company will remain closed from 19th September 2026 to 24th September 2026 (both days inclusive) for the purpose of 41st Annual General Meeting. Kindly acknowledge receipt and take the above on record. Thanking you, Yours faithfully, FOR SHARDUL SECURITIES LIMITED DAYA BHALIA COMPANY SECRETARY M No: A24205