Share India Securities fixed September 9, 2026, as the record date for its FY26 final dividend. The Board also approved the appointment of Rajesh Arora as an additional independent director.

The company will pay the dividend on or before October 20, 2026. Shareholders must hold shares on the record date to be eligible for the payout. The Board held its meeting on September 3, 2026.

Board Appointments and Re-appointments

The Board recommended several key leadership changes to shareholders:

• Rajesh Arora appointed as Additional Director (Non-Executive Independent). The role is effective upon receiving approvals from NSE, BSE, MCX, MSEI, and NCDEX.
• Parveen Gupta re-appointed as Managing Director for five years, from July 21, 2027, to July 20, 2032.
• Sachin Gupta re-appointed as Whole-time Director for five years, from July 21, 2027, to July 20, 2032.
• Yogesh Lohiya continued as Non-Executive Independent Director after turning 75.

Mr. Arora is a Fellow Chartered Accountant with over 45 years of experience in finance and audit. He currently serves as a Senior Partner at SAR & Company.

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.

Annual General Meeting

The company scheduled its 32nd Annual General Meeting for September 29, 2026, at 4:30 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (OAVM) as per regulatory requirements.

Share India Securities Limited secured approval from holders of its Series A and Series B non-convertible debentures for the early redemption of 9,990 instruments at an adjourned meeting held on September 1, 2026.

The resolution covers 5,000 Series A NCDs and 4,990 Series B NCDs. The company will redeem these instruments along with accrued interest and other payable amounts prior to their scheduled maturity dates.

Redemption Details

The early redemption process adheres to the terms outlined in the Debenture Trust Deed dated June 20, 2025, and the Key Information Document dated June 13, 2025. The procedure also complies with the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021.

The meeting commenced at 4:00 pm and concluded at 4:56 pm. This disclosure follows previous intimations issued on July 31, 2026, and August 25, 2026, under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.