Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Outcome of Postal Ballot conducted by the Company.
SHAREINDIA · price
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Share India Securities Ltd has announced the results of its Postal Ballot conducted between April 22 and May 21, 2026. Members have approved two resolutions: (1) Appointment of Mr. Arun Kumar Jain as Non-Executive Independent Director for 5 years effective March 5, 2026, and (2) Re-appointment of Mr. Piyush Mahesh Khandelwal as Non-Executive Independent Director for another 5-year term effective March 3, 2026. Mr. Jain brings significant expertise including his tenure as Chairman of CBDT and experience in taxation, finance, and corporate governance. Both directors confirmed not debarred from holding office and have no relationships with existing directors.
The appointments strengthen the company's board with experienced professionals in regulatory and financial matters. This is a routine governance update that should have a neutral to slightly positive impact on investor confidence.