Share India Securities filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the stock exchanges on September 5, 2026. The disclosure covers environmental performance, governance frameworks, and social responsibility initiatives for the period ending March 31, 2026.

Environmental Performance

The company reported a reduction in Scope 1 greenhouse gas emissions to 73.88 metric tonnes of CO2 equivalent, down from 140.77 metric tonnes in FY25. Conversely, Scope 2 emissions rose to 1,924.81 metric tonnes, up from 1,554.73 metric tonnes in the prior year. Total energy consumption increased to 10,723.59 GJ from 10,044.83 GJ in FY25, driven by higher electricity usage from non-renewable sources.

Water withdrawal declined to 33,248.88 kilolitres from 38,930.58 kilolitres in FY25. The firm operates on a zero liquid discharge basis for office water consumption.

Governance and Social Metrics

Share India Securities employs 2,932 permanent staff, comprising 82.95% male and 17.05% female employees. The company reported no regulatory penalties or fines during FY26. It maintains ISO 27001:2022 certification for information security management.

The firm identified financial literacy and customer experience as key opportunities, while ethical conduct and market volatility remain primary risks. No complaints regarding sexual harassment or discrimination were recorded in FY26.

What the Numbers Show

Scope 2 emissions constitute approximately 96% of the company’s total direct and indirect carbon footprint, highlighting a dependency on purchased electricity rather than direct operational fuel use. This aligns with the firm’s digital-first business model, which generates minimal direct emissions but relies heavily on grid power for data centers and office operations.

Share India Securities has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means (OAVM) at 4:30 pm.

The Board, in its meeting on May 19, 2026, recommended a final dividend of ₹0.50 per equity share of face value ₹2 each for FY26. The record date for the dividend is fixed at September 9, 2026. Payouts are expected on or before October 20, 2026. Additionally, shareholders will consider the approval of an interim dividend of ₹1.10 per equity share paid during FY26.

AGM and E-Voting Details

Shareholders holding shares as of the cut-off date of September 22, 2026, will be eligible to vote. Remote e-voting is facilitated through Central Depository Services (India) Limited (CDSL). The remote e-voting period runs from September 26, 2026, to September 28, 2026. Members without registered email IDs can obtain login credentials by submitting demat account details and KYC documents to the Company Secretary.

The Annual Report and AGM Notice for FY25-26 have been dispatched electronically to members whose email IDs are registered with their Depository Participants as of August 28, 2026. Documents are also available on the company website and stock exchange portals.

Board Appointments and Re-appointments

The Board recommended several leadership changes for shareholder approval:

• Parveen Gupta re-appointed as Managing Director for five years, from July 21, 2027, to July 20, 2032. His remuneration is set at ₹36 lakh per annum, with a maximum potential of ₹50.5 lakh after increments.
• Sachin Gupta re-appointed as Whole-time Director for five years, from July 21, 2027, to July 20, 2032. His remuneration is set at ₹65.16 lakh per annum, with a maximum potential of ₹1.18 crore after increments.
• Kamlesh Vadilal Shah re-appointed as Managing Director, retiring by rotation. He drew ₹35.07 lakh in FY26.
• Yogesh Lohiya continued as Non-Executive Independent Director after turning 75.

Mr. Arora was previously mentioned in earlier reports but is not listed in the current special business resolutions for this specific AGM notice cycle regarding new appointments, though his profile remains relevant to past governance updates. The current focus is on the reappointment of existing leadership.

Corporate Governance Details

The Board confirmed that none of the appointed or re-appointed directors are debarred by SEBI or other regulatory authorities. Disclosures regarding relationships between directors were made in compliance with SEBI Listing Regulations.

Special Resolutions

The AGM will also seek approval for two significant financial authorizations:

1. Loans and Investments: Enhancement of the limit for loans, guarantees, and investments under Section 186 of the Companies Act, 2013, from ₹2,000 crore to ₹3,000 crore.
2. Security Creation: Enhancement of the authorization to create security on company properties under Section 180(1)(a) of the Companies Act, 2013, from ₹5,000 crore to ₹6,000 crore.