Share India Securities Limited

Share India Securities Limited

Share India Securities Limited has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. The AGM will also consider the re-appointment of Mr. Parveen Gupta as the Managing Director of the Company, and the payment of interim and final dividends.

Share India Securities Limited

Share India Securities Limited has published newspaper advertisements regarding its 32nd Annual General Meeting in compliance with SEBI regulations.

Share India Securities Limited

Share India Securities Limited has announced the re-appointment of Mr. Parveen Gupta as Managing Director, re-appointment of Mr. Sachin Gupta as Whole-time Director, and appointment of Mr. Rajesh Arora as Non-Executive Independent Director. The company has also recommended the continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director. The 32nd Annual General Meeting (AGM) of the company will be held on September 29, 2026.

Share India Securities Limited

Share India Securities Limited has announced the re-appointment of Mr. Parveen Gupta as Managing Director and Mr. Sachin Gupta as Whole-time Director for a period of 5 years, subject to shareholder approval. The company has also recommended the continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director. Additionally, the Board has approved the appointment of Mr. Rajesh Arora as an Additional Director and fixed the Record Date for the Final Dividend for the financial year 2025-26.

Share India Securities Limited

Share India Securities Limited has announced the appointment of Mr. Rajesh Arora as an Additional Director, re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and continuation of Mr. Yogesh Lohiya as Non-Executive Independent Directors. The company has also recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta for a period of 5 years and fixed the Record Date for the Final Dividend for the financial year 2025–26.

Share India Securities Limited

Share India Securities Limited has announced the appointment of Mr. Rajesh Arora as an Additional Director, re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and continuation of Mr. Yogesh Lohiya. The company has also recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta for a period of 5 years. The 32nd Annual General Meeting (AGM) will be held on September 29, 2026.

Share India Securities Limited

Share India Securities Limited has fixed September 09, 2026, as the record date for determining the eligibility of shareholders for payment of the Final Dividend for the financial year 2025–26. The company has also approved the appointment of Mr. Rajesh Arora as an Additional Director, recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and fixed the date for the 32nd Annual General Meeting.

Share India Securities Limited

Share India Securities Limited has announced the outcome of its board meeting, where it approved the appointment of Mr. Rajesh Arora as an Additional Director, recommended the re-appointment of Mr. Parveen Gupta and Mr. Sachin Gupta, and fixed the record date for the final dividend for the financial year 2025-26.

Share India Securities Limited

Share India Securities Limited has informed about the outcome of the Adjourned Meeting of holders of Non-Convertible Debentures of Series A and B, where the holders approved the early redemption of 9,990 NCDs with accrued interest.

Share India Securities Limited

Share India Securities Limited has informed the exchange that Mr. Shanti Kumar Jain has ceased to be an Independent Director of the Company with effect from August 27, 2026, upon attaining the age of 75 years.

Share India Securities Limited

The meeting of holders of Non-Convertible Debentures of Series A and B of Share India Securities Limited has been adjourned due to the absence of the requisite quorum.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that the Hon'ble NCLT, Ahmedabad Bench-I has approved the Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited vide order dated August 20, 2026.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that its Finance Committee has approved the allotment of 75,000 listed, rated, secured, taxable, transferable, redeemable Non-Convertible Debentures on a private placement basis.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that the Finance Committee has approved the issuance of up to Rs. 75 Crores of Non-Convertible Debentures (NCDs) on a private placement basis, including a green shoe option of up to Rs. 25 Crores.

Share India Securities Limited

Share India Securities Limited has been levied a monetary penalty of Rs. 1,00,000 by NSE Clearing Limited for a Market Wide Position Limit (MWPL) violation, but the company claims it has no material impact on its financials, operations, or other business activities.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that it has completed the dispatch of the Notice of the Meeting of holders of Non-Convertible Debentures and has published newspaper advertisements regarding the meeting.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the notice of meeting of holders of Non-Convertible Debentures scheduled to be held on August 25, 2026 through VC/OAVM is enclosed.

Share India Securities Limited

Share India Securities Limited has been levied a monetary penalty of Rs. 3,00,000 by the National Stock Exchange of India Limited for non-tagging of unique identifier for algorithmic orders. The penalty has been imposed in the ordinary course of the company's stock broking operations and does not have any material impact on the financials, operations, or other activities of the company.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that the Finance Committee has approved the convening of a Meeting of the holders of NCDs to seek approval for the redemption of the debentures prior to their scheduled maturity.

Share India Securities Limited

Share India Securities Limited has informed the Exchange that the Finance Committee has approved the allotment of 1,50,000 listed, rated, secured, taxable, transferable, redeemable Non-Convertible Debentures on a private placement basis.