Board Meeting Announcement for Share India Securities Ltd - Jul 30, 2025

Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025; 2. Declaration of first interim dividend for the financial year 2025-2026; and 3. The proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs)/Commercial Papers (CPs) on a private placement basis.