Sugal & Damani Share Brokers Ltd

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.

Shareholder / Folio

• Name of holders: Pista Kavar and Veerendra Kumar R; folio 00002166.
• Shares involved: 100; distinctive numbers 2373201 to 2373300.
• Old certificate number: 28975; new duplicate certificate number: 28975.
• Reason: transmission of 100 shares to Veerendra Kumar R.
• Status: duplicate certificate issued dated 05-Aug-2026.

Dematerialisation processing and listing status

• Dematerialisation requests processed for the quarter.
• Physical certificates received for dematerialisation were mutilated and cancelled.
• Depository's name substituted as registered owner within prescribed timeline.
• Securities dematerialised have been listed on the stock exchanges.
• No exceptions, delays, or non-compliance reported.

Sugal & Damani Share Brokers Ltd — Closure of Trading Window from July 01, 2026 till end of 48 hours after the publication of Unaudited Financial Results for quarter ended June 30, 2026

Financial results

• Approved audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
• Statutory auditors issued unmodified opinions on both audited statements.

Dividend

• Recommended final dividend of ₹1 per equity share of ₹10 each for FY2026.
• Dividend is subject to shareholder approval at the AGM.

Financial Performance 📊

• Board approved unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
• Limited review report by auditors on Q3 December 31, 2025 financial results was taken on record.