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Home β€Ί News β€Ί SHARDUL β€Ί Board Meeting

Shardul Securities Ltd (SHARDUL) β€” Board Meeting | 25 September 2026

25 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Approved equity share buyback at AGM
πŸ”„ What Changed
New director appointed to replace retiring Devesh Chaturvedi
πŸ’‘ Investor Takeaway
The buyback signals confidence in the company's valuation and may support share price.

Shardul Securities held its 41st AGM on September 25, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, appointing a new director to replace retiring Devesh Chaturvedi, and approving an equity share buyback. Remote e-voting ran from September 22-24, 2026, with voting concluded during the meeting. Chairman Devesh Chaturvedi thanked shareholders, and the meeting ended at 1:10 PM after 30 minutes of e-voting.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” SHARDUL✨ Ask AI About This

About Shardul Securities Ltd (SHARDUL)

Financial Services Β· Finance Β· Listed on BSE

Market Cap: β‚Ή493.46 CrP/E: 21.3ROE: 3.5%ROCE: 5.0%

View full SHARDUL stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the buyback price and share quantity?""How does this affect existing shareholding ratios?""What is the expected impact on dividend policy?"
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πŸ“Š More SHARDUL filings

  • 🟑 Board Meeting β€” 2 September 2026Shardul Securities Limited will hold its 41st AGM on 25 September 2026 via video conferencing, featu...
  • πŸ”΄ Annual Report β€” 2 September 2026Shardul Securities Ltd reported a net loss of β‚Ή5,895.42 lakhs for FY2025-26, with no dividend recomm...
  • 🟑 Board Meeting β€” 2 September 2026Shardul Securities announced that its register of members and transfer registers will be closed from...
See all SHARDUL filings β†’

πŸ”₯ Also filed on 25 September 2026

JSWCEMENTJSW Cement LtdOffer DocumentHARSHAHarsha Engineers International LtdAnnouncementVASCONEQVascon Engineers LtdAnnouncementJSWSTEELJSW Steel LtdOffer Document512441Enbee Trade & Finance LtdInsider Trading531997IKOMA Technologies LimitedCorporate Action
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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