Share India Securities Limited has announced a crucial board meeting scheduled for October 30, 2025, to address several significant matters, including financial results and potential fund-raising initiatives.

Key Agenda Items

The board meeting will focus on three main areas:

1. Financial Results Review
2. Fund Raising Consideration
3. Interim Dividend Declaration

Financial Results

The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025. This review will provide investors with insights into the company's performance during the second quarter of the fiscal year 2025-2026.

Fund Raising Initiative

The board will deliberate on raising funds through the issuance of foreign currency convertible bonds (FCCBs). This decision could potentially strengthen the company's financial position and have implications for its capital structure and international market presence.

Dividend Declaration

The board will consider declaring a second interim dividend for the financial year 2025-2026. To facilitate this process, the company has set November 6, 2025, as the record date for determining shareholder eligibility for the interim dividend payment, if declared.

Important Dates

This announcement comes as part of Share India Securities' compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcomes of this board meeting, particularly regarding financial performance and dividend declaration, will be of keen interest to shareholders and market watchers alike.

Investors and stakeholders are advised to await the official announcement following the board meeting for detailed information on the financial results, any decision on fund raising through FCCBs, and the potential interim dividend.

Share India Securities Limited has taken a significant step in its financial strategy by approving the issuance of Non-Convertible Debentures (NCDs) worth INR 50 crore. The company's Finance Committee has given the green light for this move, which aims to raise funds through a private placement.

Key Details of the NCD Issuance

Security and Guarantees

The NCDs will be secured by a first ranking pari passu charge on:

• MTF loan receivables
• Securities for trade
• Present and future current assets (except encumbered cash)

Additionally, the issue is backed by personal guarantees from the company's promoters. The security coverage is set at a minimum of 1.5 times the outstanding amount.

Default Clause

In the event of a payment default exceeding three months, an additional interest of 2% per annum will be charged over the coupon rate until the default is rectified.

Regulatory Compliance

This NCD issuance is part of a larger fund-raising initiative approved by the Board of Directors, allowing the company to raise up to INR 300 crore through various debt securities on a private placement basis.

The move aligns with Share India Securities' strategy to strengthen its financial position and potentially fund its growth initiatives. Investors and market watchers will likely keep a close eye on how the company utilizes these funds and the impact on its financial performance in the coming quarters.

As the financial landscape continues to evolve, such strategic debt issuances reflect ongoing efforts to optimize capital structures and leverage market opportunities.