| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Final Dividend & Audited Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve In continuation of our earlier intimation dated May 12, 2026, the Board may also consider the proposal for early redemption of the Non-Convertible Debentures of the Company, as detailed in the attached document. (As Per BSE Annoncement Dated on:14.05.2026) Pursunat to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith outcome of Board Meeting held on May 19, 2026 (As Per BSE Annoncement Dated on:19.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 21 Jan 2026 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31 2025 2. Declaration of 3rd Interim Dividend to the shareholders of the Company for the Financial Year 2025-2026. We wish to inform you that the Board of Directors of the Company at its meeting held on January 27, 2026 has approved the 3rd interim dividend for the Financial Year 2025-2026. We wish to inform you that the Board of Directors at its meeting held on January 27, 2026 had approved February 02, 2026 as the record date for the payment of 3rd Interim Dividend for the Financial Year 2025-2026. (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 20 Oct 2025 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025; 2. Raising of funds by way of issuing foreign currency convertible bonds; and 3. Declaration of 2nd interim dividend to the shareholders of the Company for the financial year 2025-2026. We wish to inform you that the Board of Directors of the Company at its meeting held on October 30, 2025 has approved the second interim dividend for the financial year 2025-26. Friday, November 28, 2025 has been fixed as the last date for payment of Second interim dividend for the financial year 2025-26. (As Per BSE Announcement Dated on 30.10.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Please find attached herewith outcome of Board Meeting held on September 04, 2025. | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025; 2. Declaration of first interim dividend for the financial year 2025-2026; and 3. The proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs)/Commercial Papers (CPs) on a private placement basis. We wish to inform you that the Board of Directors of the Company in its meeting held on July 30, 2025 has approved the first interim dividend for the Financial Year 2025-26. Thursday, August 28, 2025 is being fixed as the last date for payment of first interim dividend for the Financial year 2025-26. Declared 1st interim dividend of Rs. 0.30/- (Thirty Paisa Only) per equity share having face value of Rs. 2/- (Rupees Two Only) each. (As Per BSE Announcement Dated on 30.07.2025) | ||
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