SUGAL & DAMANI SHARE BROKERS LTD.

Sugal & Damani Share Brokers Ltd has announced September 21, 2026, as the record date for determining shareholder entitlement to a final dividend. This dividend, if declared at the upcoming Annual General Meeting (AGM) on September 28, 2026, will be ₹1 per equity share of ₹10 face value, representing a 10% payout. The book closure period for the AGM and dividend determination will be from September 21, 2026, to September 28, 2026. Shareholders whose names appear on the company's register by the record date will receive the dividend.

Sugal & Damani Share Brokers Ltd has officially released its Annual Report and Notice for the fiscal year 2025-26, in compliance with Regulation 34 of SEBI (LODR) Amendment Regulations, 2016. The report, which also reflects the company's rebranding to SUGAL EARTHEN SPACES VENTURES LIMITED, includes financial performance data for the past four years. The provided data shows revenue figures for FY2025-26 as ₹638.71 Lakhs, a significant decrease from FY2024-25's ₹2613.75 Lakhs, and also lower than FY2023-24's ₹474.92 Lakhs. The company operates in real estate, share broking, and wealth management.

Sugal & Damani Share Brokers Ltd announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also set the record date for closure of its Register of Members and Share Transfer books from September 21, 2026, to September 28, 2026, inclusive. Remote e-voting will be available from September 25, 2026, to September 27, 2026. The AGM agenda includes adopting financial statements for FY26, declaring a dividend, appointing directors, and ratifying an updated auditor's certificate related to a name change.

Sugal & Damani Share Brokers Ltd announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. The company also announced its 33rd Annual General Meeting (AGM) will be held on September 28, 2026, with the register of members closed from September 21 to September 28 for the AGM. The company operates in Stock Broking and Real Estate segments.

Sugal & Damani Share Brokers Ltd has announced that its Board of Directors will convene on August 13, 2026, at 11:30 AM in Chennai. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations on insider trading, the company has also declared a trading window closure for its directors and designated employees from July 1, 2026, to August 16, 2026, ensuring compliance until 48 hours after the financial results are publicly announced.

Sugal & Damani Share Brokers Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the publication of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. This closure affects designated 'Insiders' covered under the company's code.

Sugal & Damani Share Brokers Ltd. announced the approval of audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of ₹1 per equity share of ₹10 each (10%) to the shareholders for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The audit reports have an unmodified opinion.

Sugal & Damani Share Brokers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting. The trading window for dealing in the company's securities will remain closed from April 01, 2026, to May 31, 2026.

Sugal & Damani Share Brokers Ltd has announced the closure of the trading window for insiders from the start of business hours on April 01, 2026 till the end of 48 hours after the publication of Audited Financial Results for the quarter ended March 31, 2026. This decision is in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company’s Code of Conduct for Prevention of Insider Trading. The date of the Board Meeting for considering the Audited financial Results for the quarter ended March 31, 2026 will be intimated in due course.

Sugal & Damani Share Brokers Ltd, a company operating in the Stock Broking and Real Estate sectors, has reported its financial results for the quarter ended December 31, 2025. The company announced a standalone profit of 474.92 Lakhs, compared to 312.08 Lakhs in the same period last year, indicating a growth of 154.82%. The consolidated profit for the quarter was 6080 Lakhs, up from 351.59 Lakhs in Q3 2024. The company's revenue from operations stands at 24386 Lakhs, with Segment Revenue coming from Shares Broking at 304.76 Lakhs and Real Estate at 2308.99 Lakhs.