AGM approves MD and Whole-time Director re-appointments, Independent Director continuation, Re. 0.50 dividend

32nd AGM held on Tuesday, September 29, 2026 (04:30 p.m. to 05:12 p.m.).

Thu 1 Oct 2026

Final Dividend (FY 2025-26)

Re. 0.50 per equity share of face value Rs. 2

MD Re-appointment Term

Mr. Parveen Gupta, 5 consecutive years from July 21, 2027 to July 20, 2032

Whole-time Director Re-appointment Term

Mr. Sachin Gupta, 5 consecutive years from July 21, 2027 to July 20, 2032

Independent Director Continuation

Mr. Yogesh Lohiya as Non-Executive Independent Director after attaining age of 75 years

AGM Date and Time

32nd AGM held on Tuesday, September 29, 2026 (04:30 p.m. to 05:12 p.m.)

What the company informed the exchanges

Share India Securities has disclosed the outcome of its 32nd Annual General Meeting, held on Tuesday, September 29, 2026. The meeting commenced at 04:30 p.m. and concluded at 05:12 p.m. The Members approved four items at the meeting:

• Re-appointment of Mr. Parveen Gupta (DIN: 00013926) as the Managing Director of the Company for a term of 5 (five) consecutive years, on expiry of his present term of office, with effect from July 21, 2027 to July 20, 2032.
• Re-appointment of Mr. Sachin Gupta (DIN: 00006070) as a Whole-time Director of the Company for a period of 5 (five) consecutive years, on expiry of his present term of office, with effect from July 21, 2027 to July 20, 2032.
• Continuation of Mr. Yogesh Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company, post attaining the age of 75 years.
• Payment of a final dividend of Re. 0.50 (Fifty Paisa only) per equity share having face value of Rs. 2 (Rupees Two only) each, for the financial year 2025-26.

The update also confirms that Mr. Parveen Gupta, Mr. Sachin Gupta and Mr. Yogesh Lohiya are not debarred from holding the office of Director by virtue of any SEBI order or any such other statutory authority.

Dividend

The Members approved a final dividend of Re. 0.50 per equity share of face value Rs. 2 each for financial year 2025-26. This means an eligible shareholder would receive 50 paise for every equity share held. The dividend is expressed per share, so the total payout depends on the number of shares a shareholder holds.

Leadership continuity

The two director re-appointments run for 5 consecutive years each and take effect only from July 21, 2027, that is, after the present terms of office end. This gives continuity of the existing Managing Director and Whole-time Director structure into that period. The continuation approval allows Mr. Yogesh Lohiya to remain a Non-Executive Independent Director after he crosses 75 years of age.

The update states that the details required under Regulation 30 of the Listing Regulations were already disclosed in the Company's disclosure dated September 03, 2026, and that this intimation follows that earlier disclosure.

How to read this

This is an outcome intimation of the items placed before shareholders at the Annual General Meeting. It records that the Members approved the re-appointments, the continuation of the Independent Director and the final dividend, and it records the timings of the meeting. The items relate to board composition and the dividend for financial year 2025-26.

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