Share India Securities Limited has informed the Exchange regarding Proceedings of the 31st Annual General Meeting held on September 29, 2025
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Share India Securities Limited held its 31st AGM on September 29, 2025 via video conferencing, chaired by Board Chairperson Mr. Parveen Gupta. The meeting confirmed an interim dividend of Rs. 1.10 per share and declared a final dividend of Rs. 0.25 per share (face value Rs. 2) for FY 2024-25. Shareholders adopted the standalone and consolidated audited financial statements for FY ended March 31, 2025, with no qualifications or adverse remarks in the Statutory or Secretarial Auditors' reports. The AGM also approved the re-appointment of directors Mr. Sachin Gupta and Mr. Vijay Girdharlal Vora (both retiring by rotation), re-appointment of Mr. Suresh Kumar Arora as Whole-time Director, and continuation of Dr. Gopalapillai Prasanna Kumar as Independent Director post age 75. Revision in remuneration for Mr. Suresh Kumar Arora, Mr. Sachin Gupta, Mr. Kamlesh Vadilal Shah (MD), and Mr. Vijay Girdharlal Vora was also approved.
Routine AGM proceedings with shareholder approvals on dividends, director re-appointments, and remuneration revisions. Total dividend for FY25 stands at Rs. 1.35 per share, reflecting a consistent payout. The clean audit reports and absence of shareholder queries suggest no governance concerns, though a notable signal is the absence of all three registered speaker shareholders at the meeting.