Share India Securities Limited has informed the Exchange that in compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of the 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26, published in the newspaper, "Financial Express" and "Gandhinagar Samachar" on November 26, 2025.
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Share India Securities Limited has submitted copies of newspaper advertisements to NSE as part of its compliance obligations under SEBI Listing Regulations. The advertisements relate to the Notice of the company's 1st Extra-ordinary General Meeting (EGM) for the financial year 2025-26. The notice was published in two newspapers — 'Financial Express' (English) and 'Gandhinagar Samachar' (Gujarati) — on November 26, 2025. This is a standard disclosure meant to inform shareholders about the upcoming EGM. The specific agenda items of the EGM are not mentioned in this filing and would typically be detailed in the actual notice.
This is a routine regulatory filing with no immediate financial impact. However, it signals that an EGM is being convened, and shareholders should watch for the agenda, which could include fund raises, preferential allotments, or other key corporate decisions requiring shareholder approval.