Share India Securities Limited submitted comprehensive voting results to stock exchanges following the successful completion of NCLT-directed stakeholder meetings held on March 13, 2026, for the proposed scheme of amalgamation with Silverleaf Capital Services Private Limited. The company filed the compliance documents with BSE Limited and National Stock Exchange of India Limited on March 14, 2026, demonstrating overwhelming stakeholder support for the merger.

Meeting Structure and Participation

The company organized four separate stakeholder meetings through video conferencing, each addressing the same amalgamation proposal under NCLT supervision:

Voting Results and Stakeholder Approval

The amalgamation scheme received exceptional support across all stakeholder categories, with comprehensive voting data revealing strong confidence in the proposed merger:

The voting process involved 204 equity shareholders casting 13,82,49,606 valid votes, with only 2,41,917 votes against the proposal, representing a mere 0.18% opposition.

Comprehensive Voting Mechanism

The company implemented a robust voting system combining remote e-voting and live meeting participation:

Creditor and Debenture Holder Support

All creditor categories provided unanimous approval for the amalgamation scheme:

Non-Convertible Debenture Holders: 79 voters representing 7,814 debentures voted unanimously in favor, achieving 100% approval.

Secured Creditors: 8 major financial institutions including ICICI Bank, HDFC Bank, and Axis Bank, representing ₹21,19,95,22,689 in secured debt, provided unanimous support.

Unsecured Creditors: 51 creditors representing ₹15,55,25,236 in unsecured obligations voted unanimously in favor.

Regulatory Compliance and Documentation

The submission included comprehensive documentation as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Detailed voting results across all stakeholder categories
• Consolidated scrutinizer reports from Mr. Mahendra Kumar P Parmar, Advocate
• Complete lists of shareholders voting for and against the proposal
• Compliance certificates confirming requisite majority achievement

Meeting Leadership and Governance

All meetings were presided over by Mr. Atul Lakhanpal, Senior Advocate, appointed as Chairperson by the NCLT. Mr. Mahendra Kumar P Parmar, Advocate, served as the NCLT-appointed Scrutinizer, while Mr. Kartikeya Goel, Legal Counsel, and Mr. Vijay Kumar Rana, Chief Financial Officer, facilitated the proceedings.

The successful completion of these meetings with overwhelming stakeholder approval represents a significant milestone in the amalgamation process, demonstrating strong confidence in the strategic merger between Share India Securities and Silverleaf Capital Services Private Limited.

Share India Securities Limited has announced the partial redemption of its Non-Convertible Debentures (NCDs) issued on a private placement basis. The company informed both BSE Limited and National Stock Exchange of India Limited about this corporate action on March 11, 2026, in compliance with regulatory requirements.

Regulatory Disclosure Details

The disclosure was made pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The communication was addressed to BSE Limited under scrip codes 540725, 976824, 976825, and 977430, and to National Stock Exchange of India Limited under the symbol SHAREINDIA.

NCD Redemption Specifics

The partial redemption affected two series of Non-Convertible Debentures, with significant reductions in their face values:

Transaction Timeline

The redemption process was completed efficiently, with all payments towards the partial redemption finalized by the company on March 10, 2026 at 10:49 p.m. The formal disclosure to stock exchanges followed the next day on March 11, 2026.

Corporate Compliance

The disclosure was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No. F5512), ensuring proper corporate governance protocols were followed. The digital signature was applied on March 11, 2026 at 10:34:16 +05'30', demonstrating the company's commitment to timely regulatory compliance and transparent communication with stakeholders.