5407252026-09-055407252026-09-052026-09-05ResolutionOrAgendaDomain15407252026-09-05ResolutionOrAgendaDomain15407252026-09-052026-09-05ResolutionOrAgendaDomain25407252026-09-05ResolutionOrAgendaDomain25407252026-09-052026-09-05ResolutionOrAgendaDomain35407252026-09-05ResolutionOrAgendaDomain35407252026-09-052026-09-05ResolutionOrAgendaDomain45407252026-09-05ResolutionOrAgendaDomain45407252026-09-052026-09-05ResolutionOrAgendaDomain55407252026-09-05ResolutionOrAgendaDomain55407252026-09-052026-09-05ResolutionOrAgendaDomain65407252026-09-05ResolutionOrAgendaDomain65407252026-09-052026-09-05ResolutionOrAgendaDomain75407252026-09-05ResolutionOrAgendaDomain75407252026-09-052026-09-05ResolutionOrAgendaDomain85407252026-09-05ResolutionOrAgendaDomain85407252026-09-052026-09-05ResolutionOrAgendaDomain95407252026-09-05ResolutionOrAgendaDomain95407252026-09-052026-09-05ResolutionOrAgendaDomain105407252026-09-05ResolutionOrAgendaDomain10xbrli:pureSHARE INDIA SECURITIES LIMITEDSHAREINDIANew2026-09-2916:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2916:30:00Gujarat10Please note that, as the proceedings of the AGM are conducted through Video Conferencing or Other Audio-Visual Means, the Registered Office of the Company shall be deemed to be the venue of the AGM.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo approve and confirm the payment of interim dividend amounting to ` 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of ` 2/- (Rupees Two Only) each during the financial year 2025-2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of `0.50/- (Fifty Paise Only) per equity share of face value of ` 2/- (Rupees Two Only) each for the financial year 2025-2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Parveen Gupta (DIN: 00013926), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorPARVEEN GUPTA000139262027-07-212032-07-202Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kamlesh Vadilal Shah (DIN: 00378362), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorKAMLESH VADILAL SHAH003783622025-01-162030-01-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Parveen Gupta (DIN:00013926) as the Managing Director of the CompanyExecutive DirectorPARVEEN GUPTA000139262027-07-212032-07-202Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sachin Gupta (DIN:00006070) as a Whole-time Director of the CompanyExecutive DirectorSACHIN GUPTA000060702027-07-212032-07-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve the continuation of Mr. Yogesh Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorYOGESH LOHIYA004241422022-08-232027-08-221Special ResolutionOthersOthersTo approve the limits for the loans, guarantees and investments by the Company in terms of the provisions under Section 186 under Companies Act, 2013.To approve the limits for the loans, guarantees and investments by the Company in terms of the provisions under Section 186 of the Companies Act, 2013.Special ResolutionOthersOthersTo create security on the properties of the Company, both present and future, in favour of lenders under section 180 (1) (a) of the Companies, Act, 2013.To create security on the properties of the Company, both present and future, in favour of lenders under section 180 (1) (a) of the Companies, Act, 2013.