Shareholders meeting

(CIN: L67120GJ1994PLC115132) Member: NSE, BSE, MCX, NCDEX & MSEI Depository Participant with CDSL & NSDL AMFI Registered Mutual Fund Distributor SEBI Registered Research Analyst & Portfolio ManMA aY g20 IN2 e5 D-M rIAA Y 2026 September 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Scrip Code: 540725/ 976824/ 976825/ 977430 / SYMBOL: SHAREINDIA 977955 / 978025 / 978077 Sub: Notice of 32nd Annual General Meeting of the Company for the financial year 2025-26. Sir/Ma’am, Pursuant to Regulations 30 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the 32nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 at 04:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). Further, in compliance with the applicable provisions of the Listing Regulations, a letter containing the weblink of the Notice of the AGM and the Annual Report for the financial year 2025-26 is being sent to the registered address of those Security Holders whose e-mail addresses are not registered with the Depository Participant(s). The Notice of the AGM is also available on the website of the Company, i.e., www.shareindia.com. Please take the same on your records. Thanking you, Yours faithfully, For Share India Securities Limited Vikas Aggarwal Company Secretary & Compliance Officer M. No. F5512 Corporate Overview Statutory Reports Financial Statements SHARE INDIA SECURITIES LIMITED CIN: L67120GJ1994PLC115132 Reg. Office: Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited, Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat-382050 Tel: +91-120-4910000; Website: www.shareindia.com; E-mail ID: secretarial@shareindia.com Notice Notice is hereby given that the 32nd Annual General Meeting of the Members of Share India Securities Limited will be held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), to transact the following business: ORDINARY BUSINESS: Committee and approval of the Board of Directors of the Company, approval of the Members of the Company be 1. To consider and adopt the Standalone and Consolidated and is hereby accorded to re-appoint Mr. Parveen Gupta Audited Financial Statements of the Company for the (DIN:00013926) as the Managing Director of the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereon. Company, for a period of 5 (five) consecutive years on expiry of his present term of office, i.e., with effect 2. To approve and confirm the payment of interim dividend from July 21, 2027 to July 20, 2032, on the terms and amounting to ` 1.10/- (Rupees One and Ten Paise Only) conditions including remuneration as set out in Statement per equity share of face value of ` 2/- (Rupees Two Only) annexed to the Notice convening this meeting; each during the financial year 2025-2026. RESOLVED FURTHER THAT pursuant to the provisions 3. To declare final dividend of ` 0.50/- (Fifty Paise Only) per of Section 196(3)(a) and other applicable provisions, if equity share of face value of ` 2/- (Rupees Two Only) any, of the Act, read with the Rules made thereunder, each for the financial year 2025-2026. the approval of the Members of the Company be and is hereby accorded for continuation of the appointment 4. To re-appoint Mr. Parveen Gupta (DIN: 00013926), of Mr. Parveen Gupta as the Managing Director of the Chairman & Managing Director of the Company, who Company upon attaining the age of seventy (70) years retires by rotation and being eligible, offers himself for during his second term of re-appointment; re-appointment. RESOLVED FURTHER THAT on being re-appointed 5. To re-appoint Mr. Kamlesh Vadilal Shah (DIN: as a Director immediately after retirement by rotation, 00378362), Managing Director of the Company, who Mr. Parveen Gupta shall continue to hold his office as retires by rotation and being eligible, offers himself for the Managing Director and such re-appointment shall re-appointment. not be deemed to constitute a break in his appointment as a Managing Director; SPECIAL BUSINESS: 6. To re-appoint Mr. Parveen Gupta (DIN:00013926) as the RESOLVED FURTHER THAT the Board of Directors Managing Director of the Company, and in this regard, of the Company be and are hereby authorized to do all to consider and if thought fit, to pass, the following acts, deeds and things and take all such steps as may resolution as a Special Resolution: be necessary, proper and expedient to give effect to this Resolution.” “RESOLVED THAT pursuant to provisions of Sections 196, 197 and 203 read with Schedule V and other 7. To re-appoint Mr. Sachin Gupta (DIN:00006070) as a applicable provisions, if any, of the Companies Act, Whole-time Director of the Company, and in this regard, 2013, (“the Act”) the Companies (Appointment and to consider and if thought fit, to pass, the following Remuneration of Managerial Personnel) Rules, 2014, resolution as an Ordinary Resolution: applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including “RESOLVED THAT pursuant to provisions of Sections any statutory modification(s) or re-enactment(s) thereof, 196, 197 and 203 read with Schedule V and other for the time being in force) time being in force), the applicable provisions, if any, of the Companies Act, Articles of Association of Company and pursuant to 2013, (“the Act”) the Companies (Appointment and recommendation of the Nomination & Remuneration Remuneration of Managerial Personnel) Rules, 2014, Annual Report 2025-26 1 applicable provisions of the SEBI (Listing Obligations and this regard, to consider and if thought fit, to pass, the Disclosure Requirements) Regulations, 2015 (including following resolution as a Special Resolution: any statutory modification(s) or re-enactment(s) thereof, for the time being in force) time being in force), the “RESOLVED THAT in supersession of the earlier Articles of Association of Company and pursuant to resolution passed at the Annual General Meeting of the recommendation of the Nomination & Remuneration Company held on September 22, 2022 and pursuant Committee and approval of the Board of Directors of the to the provisions of Section 186 and other applicable Company, approval of the Members of the Company be provisions, if any, of the Companies Act, 2013 (“the and is hereby accorded to re-appoint Mr. Sachin Gupta Act”), read with the relevant rules made there under, (DIN:00006070) as a Whole-time Director of the as amended from time to time including any statutory Company, for a period of 5 (five) consecutive years modification(s) or re-enactment(s) thereof, for the on expiry of his present term of office, i.e., with effect time being in force, and subject to Memorandum and from July 21, 2027 to July 20, 2032, on the terms and Articles of Association of the Company, consent of the conditions including remuneration as set out in Statement Members be and is hereby accorded to the Board of annexed to the Notice convening this meeting; Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any RESOLVED FURTHER THAT on being re-appointed Committee of the Board) to: (a) give loans from time to as a Director immediately after retirement by rotation, time on such terms and conditions as may be deemed Mr. Sachin Gupta shall continue to hold his office as a expedient to any person or other bodies corporate; (b) Whole-time Director and such re-appointment shall not give any guarantee or provide security in connection with be deemed to constitute a break in his appointment as a a loan to any other body corporate or person; and (c) Whole-time Director; acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of [Showing first 8,000 characters — download PDF for full document]