Share India Securities Limited has submitted the Exchange a copy of voting results of the 31st Annual General Meeting along with the declaration of voting results and consolidated scrutinizer's report.
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Awaiting price reaction for this filing.
Share India Securities Limited held its 31st AGM on September 29, 2025 via video conferencing, and all 12 resolutions were passed with the required majority. Shareholders approved the standalone and consolidated audited financial statements for FY ended March 31, 2025, with 95.56% votes in favour. They also confirmed an interim dividend of Rs. 1.10 per share and approved a final dividend of Rs. 0.25 per share for FY 2024-25, taking the total dividend to Rs. 1.35 per share. Re-appointments of directors including Mr. Sachin Gupta (CEO & Whole-time Director, 99.89% in favour), Mr. Vijay Girdharlal Vora, and Mr. Suresh Kumar Arora were approved. Shareholders also cleared the continuation of Dr. Gopalapillai Prasanna Kumar as Independent Director post age 75 (special resolution), appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors, and revisions in remuneration for four directors. Total shareholders on record date stood at 73,964, with voting conducted through CDSL's e-voting platform.
Routine compliance filing confirming shareholder approval of all AGM agenda items including the total dividend of Rs. 1.35 per share for FY25 and director remuneration revisions. No negative signals; all resolutions passed with strong majority, so the announcement is procedural and unlikely to move the stock on its own.