Shardul Securities Ltd (SHARDUL) — Board Meeting | 2 September 2026 (2 announcements)

Shardul Securities Limited will hold its 41st AGM on 25 September 2026 via video conferencing, featuring a proposed buyback of up to 1.92 million shares at ₹60 each (24.92% of reserves), subject to shareholder approval and regulatory clearance. The meeting will dispense with physical attendance, use e-voting, and address unclaimed dividends, including a pending [amount context mismatch] lakh transfer to IEPF for 2018. Shareholders can participate electronically, with technical guidelines provided for demat and physical holders.

Shardul Securities announced that its register of members and transfer registers will be closed from September 19 to 24, 2026, to facilitate the 41st Annual General Meeting, as required under SEBI Listing Regulations.