StockWatch
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Stockbroking & Allied
Board Meeting3 Sept 2026, 05:21 pm

Share India Securities Board Approves Director Appointments, AGM

AI Summary

Share India Securities Ltd's Board of Directors, in a meeting held on September 03, 2026, approved several key appointments and recommendations. Mr. Rajesh Arora was appointed as an Additional Director (Non-Executive Independent), subject to regulatory approvals. The Board also recommended the re-appointment of Mr. Parveen Gupta as Managing Director and Mr. Sachin Gupta as Whole-time Director for five-year terms starting July 2027. Continuation of Mr. Yogesh Lohiya as Non-Executive Independent Director post-75 years was also recommended. The 32nd Annual General Meeting is scheduled for September 29, 2026. Additionally, a record date of September 09, 2026, was fixed for a final dividend for FY25-26, payable by October 20, 2026.

Key Highlights

  • Rajesh Arora appointed Additional Non-Executive Independent Director.
  • Parveen Gupta and Sachin Gupta re-appointments recommended.
  • AGM scheduled for September 29, 2026.
  • Record date set for September 09, 2026, for final dividend.
  • Board meeting held on September 03, 2026.