Shardul Securities Ltd

Shardul Securities Ltd

Shardul Securities Ltd has announced the voting results and scrutinizer's report of its 41st AGM held on September 25, 2026. The company has received approval for the buyback of its equity shares. The AGM also saw the appointment of a new director and the adoption of the audited financial statements for the year ended March 31, 2026.

Shardul Securities Ltd

Shardul Securities Ltd held its 41st Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by all directors, the CFO, CEO, and company secretary. The AGM was held in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided remote e-voting facilities for members to cast their votes. The meeting concluded with the adoption of audited financial statements, appointment of a director, and approval for the buyback of equity shares.

Shardul Securities Ltd

Shardul Securities Ltd has announced the 41st Annual General Meeting (AGM) to be held on 25th September 2026 through video conferencing. The company has completed dispatch of the AGM notice and annual report through email. The register of members and share transfer books will remain closed from 19th September 2026 to 24th September 2026 for the purpose of AGM.

Shardul Securities Ltd

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.

Shardul Securities Ltd

Shardul Securities Ltd has submitted its Annual Report for FY 2025-26 and announced its 41st Annual General Meeting on September 25, 2026, to consider the buyback of equity shares.

Shardul Securities Ltd

Shardul Securities Ltd has announced its 41st Annual General Meeting to be held on 25th September 2026, where it will consider a buyback of up to 1,92,00,000 equity shares at ₹60 per share.

Shardul Securities Ltd

Shardul Securities Ltd has announced the publication of a notice for its 41st Annual General Meeting (AGM) to be held on 25th September 2026 through video conferencing.

Shardul Securities Ltd

Shardul Securities Ltd has published a notice in newspapers regarding the transfer of unclaimed dividend and shares to the Investor Education and Protection Fund (IEPF) Authority, as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer & Refund) Amendment Rules, 2016.

Shardul Securities Ltd

Shardul Securities Ltd has made an application to BSE to reclassify certain members from 'Promoter and Promoter Group' to 'Public' category.

Shardul Securities Ltd

Shardul Securities Ltd's board of directors approved a buyback of up to 1.92 crore equity shares at ₹60 per share, within the statutory limit of 25% of the total paid-up capital and free reserves. The buyback is subject to shareholder approval and will be done through a tender offer. The company also approved the reclassification of certain members from 'Promoter and Promoter Group' to 'Public' category.

Shardul Securities Ltd

Shardul Securities Ltd has received a reclassification request from certain promoters and promoter group members to be reclassified as public shareholders, following a family settlement agreement.

Shardul Securities Ltd

Shardul Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider a proposal for buy-back of equity shares of the company.