StockWatch
·
Stockbroking & Allied
AGM/EGM5 Sept 2026, 12:30 pm

Share India Securities Announces 32nd AGM on Sep 29, 2026

AI Summary

Share India Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). The AGM will consider and adopt the standalone and consolidated audited financial statements for the financial year 2025-26. Key agenda items include the approval of interim dividend of ₹1.10 per share and a final dividend of ₹0.50 per share for FY25-26. Additionally, the meeting will address the re-appointment of Mr. Parveen Gupta as Chairman & Managing Director and Mr. Kamlesh Vadilal Shah as Managing Director, both retiring by rotation. A special business item involves the re-appointment of Mr. Parveen Gupta as Managing Director for a five-year term from July 21, 2027, to July 20, 2032, including his continuation beyond age 70. Mr. Sachin Gupta will also be considered for re-appointment as a Whole-time Director.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY25-26 audited financial statements is on the agenda.
  • Proposed interim dividend of ₹1.10 and final dividend of ₹0.50 per share.
  • Re-appointment of MDs Parveen Gupta and Kamlesh Shah to be discussed.
  • Special resolution for Parveen Gupta's 5-year MD term from July 2027.