Share India Securities announces board reappointments, AGM, and dividend record date

Share India Securities Limited announced several significant decisions following a Board of Directors meeting on September 04, 2025.

The board recommended the re-appointment of Suresh Kumar Arora as whole-time director for five years, effective June 01, 2026, to May 30, 2031. Arora, a commerce graduate, brings 31 years of experience in Indian and global financial markets, having made significant contributions to market making, team development, and strategic partnerships within the Share India Group.

Additionally, the board recommended the continuation of Dr. Gopalapillai Prasanna Kumar as a non-executive non-independent director beyond the age of 75, for the remainder of his current term ending on February 04, 2028. Dr. Kumar, a retired IAS officer with a Ph.D. in economics, has served over 38 years in public service and held prominent roles, including additional chief secretary to the Government of Haryana. Neither Mr. Arora nor Dr. Kumar are related to any other director of the company.

The company also announced its 31st Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 04:30 p.m. via video conferencing or other audio-visual means. The board fixed Wednesday, September 10, 2025, as the record date for determining the eligibility of shareholders for the final dividend for the financial year 2024–25, pending approval at the AGM.