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.

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.