Shardul Securities Ltd — Dividend/Bonus, 11-08-2025: Corp. Action

Shardul Securities has announced the book-closure and record date for its 40th Annual General Meeting. The company's Register of Members will be closed from August 28, 2025, to September 2, 2025, inclusive. August 27, 2025, is set as the record date. Shareholders whose names appear in the Register of Members on the record date will be eligible to participate and vote at the upcoming AGM. This step ensures an accurate list of eligible shareholders for the meeting.