SHARDUL SECURITIES LTD.

Shardul Securities Ltd announced that its shareholders have approved a buyback of up to 1,92,00,000 (1.92 Crore) equity shares at a price of ₹60 per share. The total consideration for the buyback will not exceed ₹115.20 Crore (₹115,20,00,000), excluding transaction costs. This buyback is being conducted through the Tender Offer process as per SEBI regulations. The approval was granted via a special resolution passed at the Annual General Meeting (AGM) held on September 25, 2026. The buyback will be funded from the company's free reserves and/or other permitted sources.

Shardul Securities Ltd has announced that its Buyback Committee has fixed Thursday, October 08, 2026, as the record date for its upcoming buyback of equity shares. The company plans to buy back up to 1,92,00,000 equity shares, representing approximately 1.92 crore shares, at a price of ₹60 per share. The total consideration for this buyback is not to exceed ₹1,15,20,00,000 (₹1152 Crore), excluding transaction costs. This buyback aims to determine the entitlement and names of equity shareholders eligible to participate in the offer. The record date will be used to identify shareholders who will receive the buyback offer.

Shardul Securities Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This measure is in accordance with the company's code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This is a standard procedure to prevent potential insider trading during sensitive financial reporting periods.

Shardul Securities Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the company's standalone and consolidated financial statements, director's report, corporate governance report, and auditor's reports. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, and a special resolution for a proposed equity share buyback.

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.

Shardul Securities Ltd has applied to BSE Limited for the reclassification of certain members from the 'Promoter and Promoter Group' category to the 'Public' category. This application follows a board approval and is made in accordance with Regulation 31A of the Listing Regulations. The members seeking reclassification include Gagan Dinanath Chaturvedi, Shruti Gagan Chaturvedi, Mohini G Chaturvedi, Pradeep Sandeep Corporate Advisors LLP, and Kamvan Construction Private Limited. The company will continue to update the stock exchange on the progress of this application.

Shardul Securities Ltd's Board of Directors, in a meeting held on August 12, 2026, approved a proposal to buy back up to 1,92,00,000 equity shares at ₹60 per share. The total buyback size is capped at ₹1,15,20,00,000, representing 24.92% of paid-up capital and free reserves based on standalone financials as of March 31, 2026. This buyback is within the statutory limit of 25%. The company also noted a request from certain members for re-classification from 'Promoter and Promoter Group' to 'Public' category, finding that they meet the criteria. The buyback is subject to shareholder approval via special resolution and will be conducted through the tender offer route, with a reservation for small shareholders. Promoters intend to participate in the buyback.

Shardul Securities Limited has received a re-classification request from certain individuals and entities within its promoter and promoter group, including Gagan Dinanath Chaturvedi, Shruti Gagan Chaturvedi, Mohini G Chaturvedi, Pradeep Sandeep Corporate Advisors LLP, and Kamvan Construction Private Limited. These applicants have sold their entire shareholding to Shriyam Commodities Intermediary LLP as per a family settlement. They currently hold no shares and claim no special rights or control over the company. The request will be presented to the board on August 12, 2026, for consideration and potential approval under SEBI regulations.

Shriyam Commodities Intermediary LLP, a promoter group entity, has acquired 1,83,20,010 equity shares, representing 20.94% of the total equity share capital, in Shardul Securities Limited. The acquisition was an inter-se transfer of shares among members of the promoter and promoter group. Prior to this transaction, Shriyam Commodities held 5.33% of the equity share capital. Post-acquisition, their holding has increased to 26.27%. The total equity share capital of Shardul Securities Limited is valued at INR 17,49,84,330, comprising 8,74,92,165 equity shares of INR 2 each.

Shardul Securities Ltd announced an inter-se transfer of shares among its promoter and promoter group members. Shriyam Commodities Intermediary LLP acquired 1,83,20,010 equity shares, representing 20.94% of the company's equity share capital, from various sellers within the promoter group. This transaction, valued at INR 65 per share, was part of an internal restructuring exercise and was completed on July 16, 2026. The acquisition was made in reliance upon an exemption provided under Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer.