Board Meeting Details
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026. The agenda includes two key items:
Agenda Item 1: Financial Results
- Consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2026
- Consider and approve the Un-audited Standalone Financial Results of the Company for the half year ended September 30, 2026
- Consider and approve the Un-audited Consolidated Financial Results of the Company for the quarter ended September 30, 2026
- Consider and approve the Un-audited Consolidated Financial Results of the Company for the half year ended September 30, 2026
Agenda Item 2: Business Transfer Proposal
- Consider the proposal received from management regarding prospective buyer(s) for transfer of retail client business
- Business transfer scope includes: trading business, Depository Participant business, Mutual Fund distribution business, and Other financial products business of the Company
- If approved, authorize Mr. Shiv Narayan Daga, Managing Director, for execution of a Memorandum of Understanding (MoU)/Term sheet with the selected buyer(s)
Authorization
Mr. Shiv Narayan Daga, Managing Director, would be authorized to execute the MoU/Term sheet with selected buyer(s) if the board approves the business transfer proposal.
Compliance Officer
Document signed by Uttama, Company Secretary & Compliance Officer (Membership No. A79993) on October 15, 2026 at 14:57:15.
Financial Impact
Financial impact not quantified in the disclosure regarding the potential retail client business transfer.