Shardul Securities Annual General Meeting
Shardul Securities Ltd held its 41st Annual General Meeting on September 25, 2026. Shareholders transacted ordinary and special business, including a buyback proposal.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
22 announcements
Shardul Securities Ltd held its 41st Annual General Meeting on September 25, 2026. Shareholders transacted ordinary and special business, including a buyback proposal.
Shardul Securities submitted its Annual Report for FY 2025-26, including the notice for the 41st Annual General Meeting to be held on September 25, 2026.
Shardul Securities Limited has scheduled its 41st Annual General Meeting for September 25, 2026. The meeting agenda includes a proposal for a buyback of equity shares.
Shardul Securities Limited approved a buyback of equity shares via tender offer with a maximum size of ₹115.20 Crore.
Shardul Securities' board approved a share buyback of up to 1.92 crore shares at ₹60 each, totaling ₹115.20 Crore. The board also approved a promoter reclassification.
Certain persons from the promoter group have requested reclassification to public shareholders. This follows an internal family settlement where the applicants divested their entire shareholding.
Shardul Securities Limited has scheduled a board meeting for August 12, 2026, to consider a proposal for the buy-back of equity shares.
Shardul Securities Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The document details equity distribution among promoters and public shareholders.
Shriyam Commodities Intermediary LLP acquired 1,83,20,010 equity shares of Shardul Securities Ltd. This inter-se transfer among promoter group members represents a 20.94% stake.
Promoter Gagan Dinanath Chaturvedi and others sold 1,83,20,010 shares (20.94% stake) via off-market inter-se transfer. Shriyam Commodities, another promoter entity, acquired the shares.
Shardul Securities announced a family settlement involving an inter-se promoter share transfer. Shriyam Commodities Intermediary LLP will acquire a 20.94% stake from other promoter group members.
Shardul Securities Ltd reported revenue from operations of ₹189.3 Cr (+101.2% YoY) and net profit of ₹142.7 Cr (+102.7% YoY) for Q1 FY27.
Shriyam Commodities Intermediary LLP will acquire a 20.94% stake in Shardul Securities through an inter-se transfer. The transaction is valued at Rs. 119.08 Crore.
Shardul Securities Ltd will hold a Board Meeting on 10th July 2026 to approve Q1 FY27 results. Trading window closed for insiders since July 1, 2026.
Shardul Securities filed its Annual Secretarial Compliance Report for the year ended March 31, 2026. The company reported full compliance with SEBI regulations with no penalties.
Shardul Securities appointed M/s Atul HMV & Associates LLP as Internal Auditor for FY 2026-27. This ensures regulatory compliance and provides end-to-end assurance services.
Shardul Securities Ltd reported revenue from operations of ₹4.6 Cr and a net loss of ₹63.7 Cr for Q4 FY26.
Shardul Securities reported audited consolidated results for FY26, showing a net loss of ₹49.14 Crore. The Board also appointed Atul HMV & Associates as internal auditors.
Shardul Securities scheduled a board meeting on May 27, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.
Shardul Securities Limited submitted its initial disclosure under the SEBI Large Corporate framework for FY 2026-27. The company reported outstanding borrowings of ₹274.00 Crore as of March 31, 2026. Management clarified that the company does not currently meet the criteria to be identified as a Large Corporate under the specified SEBI circular.
Shardul Securities Ltd reported a net loss of ₹17.3 Cr for Q3 FY26.
Shardul Securities Ltd submitted the compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed that security certificates received for dematerialization were processed and listed on the exchanges within prescribed timelines.