Share India Securities concluded its 32nd Annual General Meeting on September 29, 2026, with shareholders approving key financial and governance matters. The meeting, conducted via video conferencing, saw the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.

Dividend approvals

Shareholders confirmed the payment of an interim dividend of ₹1.10 per equity share of face value ₹2 each during FY26. Additionally, they declared a final dividend of ₹0.50 per equity share for the same period. These payouts represent the company's commitment to returning value to investors for the completed fiscal year.

Leadership continuity

The meeting addressed several re-appointments to ensure leadership stability. Mr. Parveen Gupta, Chairman & Managing Director, and Mr. Kamlesh Vadilal Shah, Managing Director, were both re-appointed as they retired by rotation and offered themselves for re-election. Mr. Gupta was also specifically re-appointed as Managing Director under special business resolutions.

Other significant governance decisions included:

• Re-appointment of Mr. Sachin Gupta as Whole-time Director.
• Continuation of Mr. Yogesh Lohiya as Non-Executive Independent Director post attaining age 75.
• Approval of limits for loans, guarantees, and investments under Section 186 of the Companies Act, 2013.
• Authorization to create security on present and future properties in favour of lenders under Section 180(1)(a) of the Companies Act, 2013.

Meeting proceedings and compliance

Mr. Parveen Gupta presided over the meeting, with Mr. Vikas Aggarwal, Company Secretary & Compliance Officer, managing the procedural aspects. The Annual Report, including Board and Statutory Auditors' reports, was taken as read. Notably, there were no qualifications, reservations, or adverse remarks in the Statutory Auditors' Report or Secretarial Auditors' Report for FY26.

Remote e-voting was available from September 26, 2026, to September 28, 2026. While six shareholders registered to speak at the AGM, none were present during the live session. Voting results are to be declared on the company website and stock exchanges as per statutory requirements.

Share India Securities Limited received a monetary penalty of ₹1,00,000 from NSE Clearing Limited for violating the Market Wide Position Limit (MWPL). The invoice was made available on the National Stock Exchange portal on September 28, 2026, at approximately 7:28 pm.

The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In its filing to BSE and NSE, Share India Securities clarified that the penalty was levied in the normal and ordinary course of its stock broking operations. Management asserted that the fine does not have any material impact on the financials, operations, or other business activities of the entity.

Penalty details and compliance status

The regulatory disclosure outlined specific details regarding the action taken by the clearing corporation. The penalty amount is exclusive of GST, which amounts to ₹18,000. The company identified the nature of the contravention as a breach of the Market Wide Position Limit, a standard risk management parameter in equity trading.

Vikas Aggarwal, Company Secretary & Compliance Officer, signed the digital submission confirming the receipt of the direction. The company stated it is committed to upholding the highest compliance standards and will take necessary steps to address the issue. This disclosure serves as a routine compliance update for investors monitoring the broker's regulatory standing.