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.

Share India Securities announced that Shanti Kumar Jain has ceased to be a non-executive independent director effective August 27, 2026. The departure follows his attainment of the mandatory retirement age of 75 years under SEBI listing regulations.

Jain also stepped down from the Audit Committee and the Corporate Social Responsibility Committee on the same date. The company cited Regulation 17(1A) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as the basis for the cessation.

Regulatory Compliance

The disclosure was made pursuant to Regulations 30 and 51 of the Listing Regulations. It aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Vikas Aggarwal, Company Secretary and Compliance Officer, signed the filing.

Board Acknowledgement

Share India Securities expressed appreciation for Jain’s guidance and contributions during his tenure. The company noted his significant role in its growth and development as an independent director.