Sugal & Damani Share Brokers Ltd

Sugal & Damani Share Brokers Ltd: Trading Window closed from October 01, 2026 for the quarter & half-year ended September 30, 2026, till 48 hours after the announcement of the aforesaid financial results.

AGM Details

• Date and time: 28 September 2026, 11:30 a.m., via VC/OAVM.

Resolutions and outcomes

• 1(a): Adopt standalone balance sheet and P&L; passed with 99.9978% in favour, 0.0022% against.
• 1(b): Adopt consolidated balance sheet and P&L; passed with 99.9978% in favour, 0.0022% against.
• 2: Dividend on equity shares; passed with 99.9978% in favour, 0.0022% against.
• 3: Prasan Chand Jain reappointed; passed with 99.9893% in favour, 0.0107% against.
• 4: Mahesh Chandak reappointed; passed with 99.9893% in favour, 0.0107% against.
• 5: Ratification of Regulation 45(3) certificate; passed with 99.9893% in favour, 0.0107% against.

Director changes

• Prasan Chand Jain reappointed to the board.
• Mahesh Chandak reappointed to the board.

AGM Details

• Date: 28 September 2026; time and mode not disclosed.
• Audited standalone and consolidated financials for year ended 31 March 2026 approved.

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 March 2026.
• Ordinary: Dividend of ₹1 per equity share approved.
• Ordinary: Reappointment of Prasan Chand Jain (DIN 00050081) retiring by rotation.
• Ordinary: Reappointment of Mahesh Chandak (DIN 00050149) retiring by rotation.
• Ordinary: Ratification of Certificate under Regulation 45(3) SEBI LODR.

Voting Results

• Adoption of financial statements: Passed.
• Dividend: Passed.
• Prasan Chand Jain: Passed.
• Mahesh Chandak: Passed.
• Regulation 45(3) certificate: Passed.

Director Changes

• Prasan Chand Jain reappointed as Director; term per rotation; DIN 00050081; brother of S Vinodh Kumar.
• Mahesh Chandak reappointed as Director; term per rotation; DIN 00050149; not related to other directors.

AGM Details

• AGM held on 28 September 2026 via VC/OAVM.
• Meeting started 11:30 IST and ended 12:00 IST.
• Notice dated 13 August 2026 referenced.

Ordinary Resolutions

• Adoption of standalone financial statements for year ended 31 March 2026.
• Adoption of consolidated financial statements for year ended 31 March 2026.
• Final dividend of 10% (₹1 per share) for year ended 31 March 2026.
• Appointment of director retiring by rotation and eligible for reappointment.
• Appointment of another director retiring by rotation and eligible for reappointment.
• Ratification of Certificate under Regulation 45(3) SEBI (LODR) Regulations, 2015.

Governance and Voting

• Scrutinizer appointed for remote e-voting and AGM voting.
• Results of e-voting and Scrutinizer's report to be submitted to the Stock Exchange.

Reports and Compliance

• Auditors' and secretarial reports stated no qualifications or adverse observations.

AGM details

• 33rd AGM to be held through VC/OAVM on Sept 28, 2026 at 11:30 AM.
• Register of members and transfers closed from Sept 21 to Sept 28, 2026.

Voting window

• Remote e-voting available from Sept 25 to Sept 27, 2026.

Ordinary resolutions

• Adopt standalone and consolidated financial statements for FY2026 and reports.
• Declare dividend on equity shares for FY2026; Rs 1.10 per share.
• Reappoint director Prasan Chand Jain after retirement by rotation.
• Reappoint director Mahesh Chandak after retirement by rotation.
• Ratify updated certificate under Regulation 45(3) LODR with revenue breakup.

AGM details

• Date/time: Sept 28, 2026 at 11:30 a.m.
• Mode: VC/OAVM.
• Record closure: Sept 21–28, 2026.
• Remote e-voting: Sept 25–27, 2026.

Key resolutions

• Adopt standalone and consolidated FY2026 financial statements.
• Declare dividend on equity shares for FY2026.
• Reappoint Prasan Chand Jain as director (retirement by rotation).
• Reappoint Mahesh Chandak as director (retirement by rotation).
• Ratify updated Regulation 45(3) certificate with revenue breakup.

Dividend

• Dividend per equity share proposed by the Board.

Director changes

• Prasan Chand Jain retires by rotation; eligible for reappointment.
• Mahesh Chandak retires by rotation; eligible for reappointment.

AGM notice dispatch

• Dispatch of 33rd AGM notice and FY2025-26 annual report completed; e-voting facility available on website.

Dividend record details

• Type of Security: Equity Shares of Rs 10 each.
• Record Date: Friday, September 21, 2026.
• Book Closure: Sep 21–28, 2026 for AGM.
• Purpose: Final Dividend for FY 2025-26, if declared at AGM.
• Dividend: ₹1 per Equity Share (10%).
• Condition: Subject to declaration at the AGM.

AGM Details

• 33rd AGM via VC/OAVM on 28 September 2026 at 11:30 AM.
• Share transfer books closed 21–28 September 2026 (inclusive).
• Remote e-voting available 25–27 September 2026.

Resolutions put to vote

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Declare dividend on equity shares for year ended 31 March 2026 as recommended.
• Reappoint Prasan Chand Jain as director (retiring by rotation).
• Reappoint Mahesh Chandak as director (retiring by rotation).
• Ratify updated Certificate under Regulation 45(3) with revenue breakup.

Financial results and audit

• Board approved unaudited consolidated and standalone results for quarter ended June 30, 2026.
• Limited Review Report by auditors on the June 30, 2026 results.

AGM and register actions

• 33rd AGM to be held September 28, 2026, via Other Audio-Visual Means at 11:30 AM.
• Register of Members and share transfers closed Sept 21–28, 2026 for AGM.