Share India Securities Postal Ballot Director Appointments

Share India Securities seeks shareholder approval via postal ballot for the appointment and re-appointment of two Non-Executive Independent Directors.
Mr. Arun Kumar Jain is proposed for a five-year term as an Independent Director, effective from his board appointment on March 5, 2026.
Mr. Piyush Mahesh Khandelwal is proposed for re-appointment for a second five-year term as an Independent Director, effective March 3, 2026.
Remote e-voting through CDSL is scheduled from April 22 to May 21, 2026, with results to be declared on or before May 25, 2026.