Shardul Securities Ltd — Important, 29-08-2026: Company Update

Shardul Securities has announced its upcoming Annual General Meeting will be held virtually via video conferencing or other audio-visual means. Shareholders can participate remotely to consider the agenda outlined in the meeting notice. The annual report will be sent electronically to members with registered email addresses, with physical copies available on request. All pertinent documents are accessible on the company's and stock exchange websites. A remote e-voting facility will be provided for shareholders to cast their votes on proposed resolutions. Members are advised to update their email addresses for smooth participation and e-voting.