Shardul Securities Ltd — Others, 11-08-2025: AGM/EGM

Shardul Securities has scheduled its 40th Annual General Meeting (AGM) virtually on September 3, 2025. Shareholders will vote on key items, including adopting the Audited Financial Statements for the financial year ended March 31, 2025. The company seeks approval for the re-appointment of Ms. Daya Bhalia as Director and Mr. Yogendra Chaturvedi as Executive Director for a five-year term, with a maximum aggregate annual remuneration of 0.5 Cr. Additionally, shareholders will consider appointing M/s. D Maurya & Associates as Secretarial Auditors for five years, with an annual fee of 0.005 Cr plus taxes. Share registers will be closed from August 28 to September 2, 2025. E-voting will be available from August 31 to September 2, 2025.