Share India Securities Limited has made the audio recording of its quarterly earnings conference call publicly available, providing stakeholders access to management discussions on the company's Q3FY26 financial performance.

Conference Call Details

The conference call with analysts and investors was conducted on January 28, 2026, focusing on the company's unaudited standalone and consolidated financial results. The discussion covered performance metrics for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation, read with Para A of Part A to Schedule III of the SEBI Listing Regulations, mandates companies to make such information publicly accessible.

Public Access Information

Share India Securities has provided a web link for public access to the conference call recording, ensuring transparency and allowing stakeholders who could not participate in the live session to access the management's insights and responses to analyst queries.

Corporate Communication

The disclosure was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No.: F5512), and digitally authenticated on January 28, 2026. The company trades on both BSE Limited under scrip codes 540725, 976824, 976825, and 977430, and on the National Stock Exchange of India Limited under the symbol SHAREINDIA.

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.