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.

Share India Securities Limited adjourned its meeting of Series A and Series B Non-Convertible Debenture (NCD) holders to September 1, 2026. The gathering on August 25, 2026, failed to achieve the requisite quorum.

The company convened the initial session at 4:00 pm through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting was declared adjourned at 4:35 pm after insufficient attendance was recorded.

Rescheduled Details

Pursuant to the Companies Act, 2013, the Debenture Trust Deed dated June 20, 2025, and the Key Information Document dated June 13, 2025, the rescheduled meeting will take place on Tuesday, September 1, 2026. It will commence at 4:00 pm via VC/OAVM.

The business to be transacted remains unchanged from the original notice issued on July 31, 2026. The disclosure aligns with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.