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SHAREINDIA Share India Securities Ltd Dividend Policy Changes Announcement

Shr

SHRN

Share India Securities Ltd

(SHAREINDIA)

2026 Announcement

Postal Ballot Publication

Newspaper Advertisement

Merger of Equals

Regulatory Penalty

Trading Window Closure

Group Conference

Settlement under Algo Platf...

Investor conference partici...

NCD partial redemption

Regulatory penalty

Director Re-appointment

Product Expansion

Scheme of Amalgamation

Debt covenants amendment

Regulatory Penalty

Earnings Conference Call Tr...

Results publication

Analyst Conference Call

Investor Presentation

Earnings Release

Record date for dividend

Interim dividend declared

Independent Director Appoin...

Unaudited Standalone and Co...

Conference Call Invitation

Auditor Firm Conversion

Rating Assigned

Subsidiary Incorporation

Trading Window Closure

Regulatory Penalty

Debt instruments / FCCB iss...

Non-Convertible Debentures

Senior Management Resignation

withdrawal of subsidiary plan

Regulatory disclosure

Extraordinary General Meeting

Subsidiary Incorporated

Earnings Call Transcript

Conference call recording

Newspaper Publication

Investor Presentation

Financial Results Released

Fundraising Approval

New Subsidiary Approved

Management Change

Dividend Announcement

Board Meeting Outcome

Financial Results Submitted

Penalty Announcement

NSE Penalty Disclosed

Monetary Penalty

Conference Call Notice

Dividend Consideration

Board Meeting Notice

Trading Volume Clarification

NCD Issuance Update

Credit Rating Reaffirmed

Regulatory Caution

Penalty Disclosure

Amalgamation Update

Equity Share Acquisition

AGM Notice Published

AGM Announcement

Management Changes

Director Re-appointment

Investment Update

NSE Penalty Imposed

Conference Call Notice

NCDEX Acquisition

MSE Acquisition Update

Earnings Call Transcript

Financial Results Published

Investor Call Summary

Investor Presentation

Q1 FY26 Earnings

Management Change

Management Change

Subsidiary Incorporation

Conference Call Schedule

NSE Penalty Disclosure

Equity Share Acquisition

Amalgamation Update

Investment in MSE

Equity Investment

Project Drone Launch

Management Change

Investment in Master Trust

Debenture Allotment

NCD Issuance Update

Credit Rating Update

Earnings Call Transcript

Annual Compliance Report

Conference Call Summary

Investor Presentation

Financial Results Published

Investor Presentation

Financial Results Released

Management Change

Investor Conference Call

Investor Call Announcement

New Business Line

Penalty Disclosure

Penalty Imposed

SEBI Warning Issued

Credit Rating Update

Credit Rating Update

Earnings Call Transcript

Analyst Meet Outcome

Financial Results Update

Financial Results Published

Q3 Earnings Release

Management Change

PIN Code Change

Investor Meet Announced

Acquisition Update

New Business Launch

Share Acquisition

Key Personnel Contacts

Strategic Investment

Equity Acquisition

SEBI Warning Issued

Credit Rating Revalidated

Monitoring Agency Report

Postal Ballot Notice

Earnings Call Update

Financial Results

Investor Call Update

Q2 FY25 Results

Financial Results Announcement

Fundraising Announcement

New Subsidiary Plans

Board Meeting Outcomes

Dividend Announcement

Analyst Meeting

Equity Share Allotment

Stock Options Increase

Statutory Auditor Appointment

Directorate Changes

Share Allotment

Warrant Conversion Reminder

Equity Shares Allotment

AGM Notice Published

Stock Options Increase

License Surrendered

Statutory Auditor Appointment

Management Changes

Equity Shares Allotment

Investment Cancellation

Investment Approval

Allotment of Equity Shares

Credit Rating Reaffirmation

Amalgamation Scheme Update

Conference Call Outcome

Investor Presentation

Monitoring Agency Report

Financial Results Publication

Financial Results Announcement

Change in Registered Office

Conference Call with Analys...

Equity Allotment

Allotment Approval

Subsidiary Incorporation

Equity Shares Allotment

Credit Ratings Update

Grant of Options

Allotment of ESOP

Secretarial Compliance Repo...

Allotment of Equity Shares

Publication Notice

Investor Presentation

Monitoring Agency Report

Financial Results Publication

Financial Results Announcement

Allotment of Shares

Resignation Announcement

Publication Notice

Allotment of Shares

Director Cessation

Meeting Intimation

Submission Disclosure

Allotment Approval

Compliance Certificate

Appointment of Directors

Credit Rating Announcement

Allotment Approval

Merger Announcement

Investment Approval Announc...

Scheme of Amalgamation

Allotment of Equity Shares

Credit Rating Extension

Appointment of Additional D...

Resignation of Director

Participation in Conference

Allotment Approval

Membership granted by MSE

Monitoring Agency Report

Resignation of Director

Allotment of Shares

Conference Call Outcome

Earnings Presentation

Financial Results Published

Financial Results

Conference Call

Equity Allotment

Credit Rating Upgrade

Allotment of Equity Shares

Management Change

Allotment of Equity Shares

Equity Shares Allotment

Cessation of Wholly-Owned S...

Stock Options Grant

Allotment of Equity Shares

Earnings Presentation

Financial Results

Monitoring Agency Report Su...

Publication of Financial Re...

Conference Call with Analys...

Conference Call

Amalgamation Approval

Allotment of Equity Shares

Acquisition of Silverleaf C...

Acquisition of Silverleaf C...

Equity Allotment

Monetary Penalty Imposed

Penalty Imposed

Monetary Penalty Imposed

AGM Notice Published

Regulation 47 Notice of AGM

Equity Offerings

Financial Statements

Equity, Debt, VC, Private E...

Financial Statements

Financial Statements

Equity Offerings

New Product Launches

Compliances-Reg.24(A)-Annua...

Transcript of Investor’s Co...

Conference Call

Publication of Results

Financial Results

Equity Investments

Financial Results Call

Debt Restructuring

ESOP/ESPS Allotment

External Links:

Data:

Board fixes Feb 2, 2026 as record date for 3rd interim dividend of ₹0.40 per share; payment by Feb 26, 2026, alongside other financial approvals and director appointment.

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Share India Securities Ltd

2026

Announcement

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