Share India Securities has approved the issuance of Non-Convertible Debentures (NCDs) aggregating up to ₹50 crore on a private placement basis to raise debt funds. The Finance Committee of the Board of Directors sanctioned the issuance of up to 50,000 secured, rated, and senior NCDs, each with a face value of ₹10,000. The debt instruments carry a coupon rate of 10.50% per annum, with interest payable monthly and principal repayment due in a lump sum at maturity.

The NCDs have a tenure of up to 15 months from the deemed date of allotment and are proposed to be listed on the wholesale debt market (WDM) segment of BSE Limited. The issuance is part of a broader proposal approved by the Board to raise funds up to ₹300 crore through debt securities, including NCDs and commercial papers.

Security for the issue includes a pari-passu charge by way of hypothecation over the company's entire current assets and receivables, both present and future. This excludes any already exclusively encumbered cash collateral. The charge must maintain a minimum cover of 1.35 times the outstanding amounts under the issue at any given point in time, supplemented by the personal guarantee of promoters.

In the event of a delay in payment of interest or principal for more than three months from the due date, the company will pay an additional coupon rate of 2% per annum over the base coupon rate. This penalty will apply from the date of default until the default is rectified.

The approval was granted during the Finance Committee meeting held on June 18, 2026. The meeting commenced at 03:30 p.m. and concluded at 03:50 p.m. The disclosure was made in compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the NCD Issue

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE932X01026/1fc98383278045a0.pdf

Share India Securities Limited accepted the resignation of Ms. Kesha Ankit Choksi from the position of Compliance Officer – Prohibition of Insider Trading (PIT) effective June 16, 2026. The resignation was tendered due to her increased commitments towards other professional assignments. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company acknowledged the contributions of Ms. Choksi during her tenure and extended its best wishes for her future endeavors. The resignation letter was received by the company on June 16, 2026, at 03:38 p.m. The necessary intimation regarding the cessation of the role has been filed with the exchanges as per the regulatory requirements.

Details of Resignation

The following table outlines the specific details regarding the change in senior management personnel:

The filing was signed by Vikas Aggarwal, Company Secretary & Compliance Officer, on behalf of Share India Securities Limited. The company confirmed that the resignation has been recorded and the necessary disclosures have been made to the stock exchanges.