Share India Securities Ltd

Appointed Date rectified

• Appointed Date of the Amalgamation Scheme is now 01.04.2026.
• NCLT rectified the Appointed Date from 01.10.2023 to 01.04.2026.
• NCLT Order delivered on 12 October 2026 in hybrid mode.
• Boards approved the date change at 24 June 2026 resolutions.
• RD filed reply; no objection to the rectification.
• Scheme sanctioned earlier on 20 Aug 2026; will be effective after completion of steps.
• The Scheme involves Silverleaf Capital Services Pvt. Ltd (Transferor) and Share India Securities Ltd (Transferee).
• Certified copy of the Order is awaited; NCLT order available on site.
• Exchanges will be updated upon the Scheme becoming effective.
• Registry to send copies to ROC, BSE and NSE within seven days.

NCD redemption

• Company fully redeemed outstanding NCDs before maturity, including accrued interest.
• Series A NCD (ISIN INE932X07023): face value prior redemption Rs 37,500; post-redemption NIL.
• Series B NCD (ISIN INE932X07015): face value prior redemption Rs 100,000; post-redemption NIL.
• Redemption completed on 30 September 2026 at 12:08 p.m.; no outstanding principal remains.

AGM Details

• Date/time/mode: Sep 29, 2026, 4:30 PM, via VC/OAVM.
• Remote e-voting from Sep 26, 2026 9:00 AM to Sep 28, 2026 5:00 PM.

Ordinary Business

• Adoption of standalone and consolidated financial statements for year ended Mar 31, 2026; voting outcome not disclosed.
• Interim dividend of Rs 1.10 per equity share; voting outcome not disclosed.
• Final dividend of Re 0.50 per equity share; voting outcome not disclosed.

Special Business

• Re-appointment of Parveen Gupta as Chairman & Managing Director by rotation; voting outcome not disclosed.
• Re-appointment of Kamlesh Shah as Managing Director by rotation; voting outcome not disclosed.
• Re-appointment of Parveen Gupta as Managing Director (special); voting outcome not disclosed.
• Re-appointment of Sachin Gupta as Whole-time Director; voting outcome not disclosed.
• Continuation of Yogesh Lohiya as Non-Executive Independent Director post 75; voting outcome not disclosed.
• Approval of limits for loans, guarantees and investments under Section 186; voting outcome not disclosed.
• Approval to create security on company properties for lenders; voting outcome not disclosed.

Penalty Details

• NSE Clearing Limited imposed a Rs 1,00,000 penalty on Share India for MWPL.
• GST of Rs 18,000 is excluded from the penalty amount.
• Invoice available on NSE portal on 28 September 2026 at 07:28 PM.
• Penalty has no material impact on company finances or operations.
• Company will address the issue to uphold compliance standards.

Rating details

• CRISIL assigns A+/Stable to proposed Rs 250 crore NCDs.
• Instrument: Non-Convertible Debentures (Proposed).
• Rating agency: CRISIL Ratings Limited (CRISIL).
• Issuer: Share India Securities Limited.
• Rating action: Assigned.
• Date received: Sept 28, 2026, 05:46 p.m.

Share India Securities Limited: Trading Window closure from October 01, 2026; reopening 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026.

Appointment of Independent Director

• Rajesh Arora appointed as Additional Director designated as Non-Executive Independent Director.
• Effective Sept 24, 2026, for five years up to Sept 23, 2031, subject to shareholder approval.
• Approvals for appointment received from NSE, BSE, MCX, NCDEX, MSEI Depository and Clearing Corporations.
• Final approvals received on Sept 24, 2026, around 7:00 p.m.
• DIN 00341999; not debarred by SEBI or any regulator.
• Shareholders' approval to be sought at next general meeting or within three months, whichever earlier.

Appointment of Independent Director

• Rajesh Arora (DIN 00341999) appointed as Additional Director, Non-Executive Independent.
• Effective Sept 24, 2026 for five years, up to Sept 23, 2031, subject to shareholders' approval.
• Approvals obtained from NSE, BSE, MCX, NCDEX, MSEI and NSE Clearing Limited.
• Final approvals received Sept 24, 2026 (~7:00 PM); earlier disclosure dated Sept 3, 2026.
• Not debarred from holding office by SEBI or other statutory authority.
• Shareholder approval to be sought at next general meeting or within three months.

Meeting Details

• Date and time: September 29, 2026, 4:00 p.m. to 5:00 p.m.
• Nature: Group meeting
• Mode: Virtual
• Organizer: Arihant Capital Markets Limited

Participants

• Company participants: not disclosed
• Investor/Analyst attendees: expected

Purpose

• Purpose: discussions based on publicly available information; no unpublished price-sensitive information to be shared