Shardul Securities Ltd (SHARDUL) — Voting Results | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM passed all resolutions including financial statements adoption, director reappointment, and buyback approval.

🔄 What Changed

Approved FY2026 audited financial statements, reappointed director, and approved buyback; all passed with majority votes.

🔮 What's Next

No forward guidance or future deadlines were provided in the filing.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Shardul Securities Limited held its 41st Annual General Meeting on 25 September 2026, where shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed a director in place of Mr. Devesh Chaturvedi, and approved a buyback of equity shares. All resolutions passed with requisite majorities, and the Scrutinizer's report confirmed fair and transparent remote e-voting and e-voting processes. The filing includes voting results, scrutinizer report, and disclosures on voting categories and percentages.

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About Shardul Securities Ltd (SHARDUL)

Financial Services · Finance · Listed on BSE

Market Cap: ₹489.96 CrP/E: 21.1ROE: 3.5%ROCE: 5.0%

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📊 More SHARDUL filings

🟡 Board Meeting — 25 September 2026Shardul Securities held its 41st AGM on September 25, 2026 via video conference, adopting audited st...
🟡 Board Meeting — 2 September 2026Shardul Securities Limited will hold its 41st AGM on 25 September 2026 via video conferencing, featu...
🔴 Annual Report — 2 September 2026Shardul Securities Ltd reported a net loss of ₹5,895.42 lakhs for FY2025-26, with no dividend recomm...
🟡 Board Meeting — 2 September 2026Shardul Securities announced that its register of members and transfer registers will be closed from...

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

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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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