Share India Securities Limited has announced that its Board of Directors will convene on January 27, 2026, to review the company's third-quarter financial performance and consider dividend distribution to shareholders. The meeting notification was filed with stock exchanges on January 21, 2026, in accordance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Vikas Aggarwal signed the notification digitally on January 21, 2026, ensuring proper regulatory compliance.

Exchange Notifications

The company has formally notified both major stock exchanges about the scheduled board meeting:

• BSE Limited - SCRIP CODES: 540725/976824/976825/977430
• National Stock Exchange of India Limited - SYMBOL: SHAREINDIA

Dividend Distribution Timeline

The potential declaration of the third interim dividend for FY2025-26 demonstrates the company's commitment to regular shareholder returns. This would mark the third interim dividend payment during the current financial year, indicating consistent cash flow management and shareholder value creation.

The board meeting outcomes will provide crucial insights into Share India Securities' operational performance during the third quarter and management's confidence in the company's financial position through the interim dividend consideration.

Share India Securities Limited has announced the conversion of its statutory auditor from a traditional firm structure to a Limited Liability Partnership (LLP), marking an important corporate governance update for the financial services company.

Auditor Firm Conversion Details

The company's statutory auditor, MSKA & Associates, Chartered Accountants, has successfully converted into an LLP structure effective January 13, 2026. The conversion was executed in accordance with the provisions of the Limited Liability Partnership Act, 2008.

Regulatory Compliance and Disclosure

Share India Securities has fulfilled its disclosure obligations under Regulations 30 & 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company formally communicated this development to both major stock exchanges where its securities are listed.

The disclosure was made to:

• BSE Limited (Scrip codes: 540725/976824/976825/977430)
• National Stock Exchange of India Limited (Symbol: SHAREINDIA)

Continuity of Audit Services

The newly formed MSKA & Associates LLP will continue to function and discharge its responsibilities as the statutory auditor of Share India Securities Limited. The conversion does not affect the remaining tenure of the auditor's appointment, ensuring continuity in the company's audit processes and compliance framework.

Corporate Communication

The formal disclosure was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No. F5512), on January 15, 2026. The digital signature was applied at 14:32:00 +05'30', demonstrating the company's commitment to timely and transparent communication with stakeholders and regulatory authorities.