Latest news about Shardul Securities
Shardul Securities
54.50
+0.44(+0.81%)
Company Performance:
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1M+32.96%
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More news about Shardul Securities
11Jul 26
Shardul Securities publishes Q1FY27 unaudited results
Shardul Securities Limited has published its unaudited financial results for the quarter ended June 30, 2026. The results were published in Business Standard and The Mumbai Lakshadeep on July 11, 2026.
28May 26
Shardul Securities appoints internal auditor for FY27
Shardul Securities Limited appointed M/s Atul HMV & Associates LLP as internal auditor for FY27, approved by the Board on May 27, 2026. The company reported a net loss of ₹589.54 lakh in FY26 against a profit in FY25, driven by fair value losses. Consolidated loss was ₹491.37 lakh.
08Apr 26
Shardul Securities Limited Submits Q4FY26 Certificate Under SEBI Regulation 74(5) to BSE
Shardul Securities Limited submitted its Q4FY26 compliance certificate under SEBI Regulation 74(5) to BSE on 7th April 2026. The certificate, issued by registrar MUFG Intime India Private Limited, confirms proper handling of securities dematerialisation during the quarter ended 31st March 2026. The submission ensures regulatory compliance and maintains transparency in the company's depository participant operations.
31Mar 26
Shardul Securities Independent Director Mr. Gychand Pipara Resigns Effective March 30, 2026
Shardul Securities Limited announced the resignation of Independent Director Mr. Gychand Pipara effective March 30, 2026, citing personal matters and professional commitments. The resignation was communicated to BSE under SEBI Listing Regulations, with Mr. Pipara serving approximately 4.5 months since his November 2025 appointment. The company confirmed no material reasons exist beyond those stated, and regulatory compliance requirements have been fulfilled.
29Jan 26
Shardul Securities Reports Q3 FY26 Results with Mixed Performance Across Standalone and Consolidated Operations
Shardul Securities Limited reported Q3 FY26 results showing quarterly revenue loss of ₹2,024.03 lakhs on standalone basis and ₹1,310.84 lakhs on consolidated basis, primarily due to fair value losses. However, nine-month performance was positive with standalone revenue of ₹2,052.59 lakhs and consolidated revenue of ₹4,172.58 lakhs. The company also announced the completion of Independent Director Mr. Devesh Vasavada's tenure effective February 4, 2026.
21Jan 26
Shardul Securities Limited Schedules Board Meeting on January 29, 2026 for Q3 FY26 Financial Results
Shardul Securities Limited has scheduled a board meeting for January 29, 2026, to consider and approve unaudited financial results for Q3 FY26 and nine months ended December 31, 2025, in compliance with SEBI Regulation 33. The company has implemented a trading window closure from January 1, 2026, until 48 hours post-results announcement for designated persons and their relatives.
08Jan 26
Shardul Securities Limited Issues Postal Ballot Notice for Director Appointments
Shardul Securities Limited has issued a postal ballot notice seeking shareholder approval for the appointment of two independent directors and re-appointment of one executive director. The e-voting process will run from January 10 to February 8, 2026, with MUFG Intime India Private Limited facilitating the remote voting. The proposed appointments include experienced professionals Mr. Gyanchand Pipara and Ms. Anshu Agarwal as independent directors, and Ms. Daya Bhalia's re-appointment as executive director for three months at ₹17.00 lakhs annual remuneration.
19Dec 25
Shardul Securities Limited Updates Official Email Address
Shardul Securities Limited has updated its official email address from investors@shriyam.com to investors@ssl.ind.in, effective December 19, 2025. The change was approved by the Board of Directors and has been communicated to the Bombay Stock Exchange for regulatory compliance purposes.
19Dec 25
Shardul Securities Appoints Anshu Agarwal as Independent Director for Three-Year Term
Shardul Securities Limited has appointed Mrs. Anshu Agarwal as Additional Non-Executive Independent Director for a three-year term starting December 20, 2025, subject to shareholder approval. Mrs. Agarwal, a Practicing Company Secretary with over 20 years of experience in corporate laws and regulatory compliance, brings expertise in mergers and acquisitions, fund-raising, and governance advisory services. The appointment complies with SEBI regulations and strengthens the company's board composition.
13Nov 25
Shardul Securities Reports Q2 FY25 Loss of Rs 3,789.28 Lakhs Amid Fair Value Changes
Shardul Securities Limited, a Base Layer NBFC, reported a standalone net loss of Rs 3,789.28 lakhs for Q2 FY25, compared to a profit of Rs 2,585.85 lakhs in Q2 FY24. The loss was primarily due to a net loss on fair value changes of Rs 4,226.91 lakhs. Total income for Q2 FY25 was Rs (3,981.17) lakhs, down from Rs 3,657.39 lakhs in Q2 FY24. For H1 FY25, the company posted a profit of Rs 2,288.07 lakhs, a decrease from Rs 11,976.08 lakhs in H1 FY24. The Board appointed Mr. Gyanchand Pipara as an Additional Non-Executive Independent Director and reappointed Ms. Daya Bhalia as an Executive Director.
13Nov 25
Shardul Securities Bolsters Leadership with New Independent Director and Executive Reappointment
Shardul Securities Limited has made significant changes to its leadership team. Mr. Gyanchand Pipara, with over 40 years of experience in accounting and forensic auditing, has been appointed as an Additional Non-Executive Independent Director for a three-year term starting November 12, 2025, subject to shareholder approval. Ms. Daya Bhalia has been reappointed as an Executive Director for a three-month term from November 14, 2025. These appointments were approved during a Board meeting on November 12, 2025, where the company also reviewed its financial results for the quarter and half-year ended September 30, 2025.
05Sept 25
Shardul Securities Shareholders Approve Yogendra Chaturvedi's Re-appointment as Whole-time Director
Shareholders of Shardul Securities Limited approved the re-appointment of Yogendra Chaturvedi as Whole-time Director for another five-year term during the company's 40th Annual General Meeting. The new term begins on February 5, 2026. The resolution received unanimous support from voting shareholders, with 46,765,563 votes in favor. Other AGM proceedings included adopting financial statements, re-appointing Ms. Daya Bhalia as director, and approving a Secretarial Auditor appointment.
29Jul 25
Shardul Securities Reappoints Yogendra Chaturvedi as Whole-time Director
Shardul Securities Limited announces the reappointment of Yogendra Chaturvedi as Whole-time Director for a five-year term starting February 5, 2026, subject to shareholder approval. Chaturvedi, with over two decades of experience in financial markets, is not related to other board members and is not debarred by any regulatory authority. The company also appointed M/s. D Maurya & Associates as Secretarial Auditor, approved Q1 FY2026 financial results, and decided to continue as an NBFC Type-II category.
29Jul 25
Shardul Securities Reports Strong Q1 Results, Appoints New Auditor and Reappoints Executive Director
Shardul Securities Limited, a Base Layer NBFC, reported robust Q1 financial results. Consolidated total revenue reached ₹9,414.66 lakhs with a profit after tax of ₹7,037.45 lakhs. The board approved the appointment of M/s. D Maurya & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30, and reappointed Mr. Yogendra Chaturvedi as Executive Director for five years from February 2026, both subject to shareholder approval. The company decided to maintain its NBFC Type-II category. Segment-wise, Investment and Finance activity generated ₹9,257.53 lakhs in revenue.
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