Share India Securities to hold 32nd AGM on Sep 29, 2026, to approve FY26 results & dividends
Share India Securities will hold its 32nd AGM on September 29, 2026, via VC/OAVM. The meeting will approve FY26 financial statements, an interim dividend of ₹1.10, and a final dividend of ₹0.50. Key re-appointments include Parveen Gupta as MD and Sachin Gupta as Whole-time Director.
The AGM agenda covers routine corporate governance matters, dividend declarations, and re-appointments of key management personnel. While these are important for ongoing operations and shareholder relations, they do not represent a significant new business development or a major financial event that would have a high impact.
The announcement is a routine notice regarding the Annual General Meeting, including financial statement approvals, dividend proposals, and managerial re-appointments. It does not contain any new or unexpected financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Share India Securities Limited has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Tuesday, September 29, 2026, at 04:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The meeting agenda includes the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the payment of an interim dividend of ₹1.10 per equity share and a proposed final dividend of ₹0.50 per equity share for the financial year 2025-2026.
Key managerial appointments are also on the agenda. The company proposes to re-appoint Mr. Parveen Gupta as Chairman & Managing Director and Mr. Kamlesh Vadilal Shah as Managing Director, both retiring by rotation. Furthermore, Mr. Parveen Gupta is proposed for re-appointment as Managing Director for a period of five years effective July 21, 2027. Mr. Sachin Gupta is slated for re-appointment as Whole-time Director for a similar five-year term from July 21, 2027. The continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director post-attaining 75 years of age will also be considered.
Additionally, the AGM will seek approval for enhanced limits for loans, guarantees, and investments by the Company, up to an aggregate sum of ₹3000 Crores. Shareholders will also vote on creating security on the company's properties, present and future, in favor of lenders, up to a total value of ₹6,000 Crores.
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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.