StockWatch
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Stockbroking & Allied
Board Meeting3 Sept 2026, 05:32 pm

Share India Securities Board Approves Director Appointments, Recommends MD Re-appointment

AI Summary

Share India Securities Ltd's Board of Directors has approved the appointment of Mr. Rajesh Arora 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 21, 2027. Additionally, the continuation of Mr. Yogesh Lohiya as a Non-Executive Independent Director post-75 years was recommended. The company also fixed September 09, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26, with payment expected by October 20, 2026. The 32nd Annual General Meeting is scheduled for September 29, 2026.

Key Highlights

  • Board approves Rajesh Arora's appointment as Additional Director.
  • Recommends re-appointment of MD Parveen Gupta and Whole-time Director Sachin Gupta.
  • Sets September 09, 2026, as record date for FY26 final dividend.
  • AGM scheduled for September 29, 2026, to approve dividend and director re-appointments.
  • All proposed directors confirmed not debarred by any authority.