AGM/EGM2 Sept 2026, 06:11 pm
Shardul Securities Ltd Announces 41st AGM on Sep 25, 2026, Approves Buyback
AI Summary
Shardul Securities Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The meeting agenda includes adopting the financial statements for FY26, re-appointing a director, and crucially, approving a significant buyback of equity shares. The company plans to buy back up to 1,92,00,000 equity shares at ₹60 per share, for a total consideration not exceeding ₹115.20 crore. The cut-off date for voting entitlement is September 18, 2026, with e-voting available from September 22 to September 24, 2026.
Key Highlights
- 41st AGM scheduled for September 25, 2026, via VC/OAVM.
- Company proposes buyback of 1.92 crore shares at ₹60 each.
- Total buyback consideration capped at ₹115.20 crore.
- Financial statements for FY26 and director re-appointment on agenda.
- Cut-off date for voting rights is September 18, 2026.
Price Impact
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