Share India Securities completed the full early redemption of its outstanding Non-Convertible Debentures (NCDs) on September 30, 2026. The company settled both principal and accrued interest for Series A and Series B debentures, leaving no outstanding liability.

The redemption was executed prior to the scheduled maturity date. Payments were completed at 12:08 pm on the specified date. This action clears the company's debt obligations associated with these specific NCD series.

Redemption details

The company disclosed the following details regarding the redeemed instruments:

Regulatory compliance

The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that no principal amount remains payable by the company in respect of these NCDs following the completion of the early redemption.

What the numbers show

The post-redemption face value for both Series A and Series B is Nil, confirming the complete extinguishment of these specific debt instruments. The company has cleared all accrued interest alongside the principal, indicating a full settlement rather than a partial repayment or restructuring.

Share India Securities concluded its 32nd Annual General Meeting on September 29, 2026, with shareholders approving key financial and governance matters. The meeting, conducted via video conferencing, saw the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.

Dividend approvals

Shareholders confirmed the payment of an interim dividend of ₹1.10 per equity share of face value ₹2 each during FY26. Additionally, they declared a final dividend of ₹0.50 per equity share for the same period. These payouts represent the company's commitment to returning value to investors for the completed fiscal year.

Leadership continuity

The meeting addressed several re-appointments to ensure leadership stability. Mr. Parveen Gupta, Chairman & Managing Director, and Mr. Kamlesh Vadilal Shah, Managing Director, were both re-appointed as they retired by rotation and offered themselves for re-election. Mr. Gupta was also specifically re-appointed as Managing Director under special business resolutions.

Other significant governance decisions included:

• Re-appointment of Mr. Sachin Gupta as Whole-time Director.
• Continuation of Mr. Yogesh Lohiya as Non-Executive Independent Director post attaining age 75.
• Approval of limits for loans, guarantees, and investments under Section 186 of the Companies Act, 2013.
• Authorization to create security on present and future properties in favour of lenders under Section 180(1)(a) of the Companies Act, 2013.

Meeting proceedings and compliance

Mr. Parveen Gupta presided over the meeting, with Mr. Vikas Aggarwal, Company Secretary & Compliance Officer, managing the procedural aspects. The Annual Report, including Board and Statutory Auditors' reports, was taken as read. Notably, there were no qualifications, reservations, or adverse remarks in the Statutory Auditors' Report or Secretarial Auditors' Report for FY26.

Remote e-voting was available from September 26, 2026, to September 28, 2026. While six shareholders registered to speak at the AGM, none were present during the live session. Voting results are to be declared on the company website and stock exchanges as per statutory requirements.