Share India Securities Limited Holds 32nd AGM on Sep 29, 2026
Share India Securities Limited held its 32nd AGM on Sep 29, 2026. The company confirmed an interim dividend of ₹1.10 and declared a final dividend of ₹0.50 per share for FY26. Key management re-appointments, including Mr. Parveen Gupta as MD, were approved. Limits for loans and investments were also sanctioned.
The AGM proceedings, including dividend decisions and management re-appointments, are significant for shareholders and corporate governance, impacting stakeholder confidence and company direction.
The announcement is a routine update about the proceedings of the Annual General Meeting, including dividend declarations and management re-appointments, which are standard corporate governance activities.
Share India Securities Limited conducted its 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 04:30 p.m. through Video Conferencing/Other Audio-Visual Means. The meeting was presided over by Mr. Parveen Gupta, Chairperson of the Company.
The AGM agenda included the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026. Key decisions also involved the confirmation of an interim dividend of ₹1.10 per equity share and the declaration of a final dividend of ₹0.50 per equity share for the financial year 2025-2026.
Furthermore, the re-appointment of Mr. Parveen Gupta as Chairman & Managing Director and Managing Director, Mr. Kamlesh Vadilal Shah as Managing Director, and Mr. Sachin Gupta as Whole-time Director were proposed. The continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director post-75 years of age was also discussed. Additionally, the members approved limits for loans, guarantees, and investments under Section 186 of the Companies Act, 2013, and the creation of security on company properties under Section 180(1)(a).
The remote e-voting facility was available from September 26, 2026, to September 28, 2026. The meeting concluded at 05:12 p.m.
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Share India Securities Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Share India Securities Limited. Read the original for the full detail.