Share India Board Approves Interim Dividend and Appoints Additional Director

Share India’s Board of Directors has approved a ₹0.40 per share interim dividend. The board also approved the appointment of Mr. Arun Kumar Jain as an Additional Director, designated as a Non-Executive Independent Director, subject to regulatory approvals. Unaudited financial results for Q3 2026 were also approved.

Interim Dividend Declared

The Board has approved a 3rd interim dividend of ₹0.40 (Forty Paisa) per equity share, with a face value of ₹2 per share. Payment will be made on or before Thursday, February 26, 2026. The record date for determining shareholder eligibility is Monday, February 02, 2026.

Appointment of Additional Director

Mr. Arun Kumar Jain (DIN: 07563704) has been appointed as an Additional Director, designated as a Non-Executive Independent Director. This appointment is subject to approvals from the National Stock Exchange of India Limited (NSE), BSE Limited (BSE), Multi Commodity Exchange of India Limited (MCX), Metropolitan Stock Exchange of India Limited (MSEI), and National Commodity and Derivatives Exchange (NCDEX).

Q3 2026 Financial Results

The Board approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 2026). This included the review and approval of:

Limited Review Reports on the Un-audited Standalone and Consolidated Financial Results.

Statement indicating the utilization of the issue proceeds of Non-Convertible Debentures issued by the Company on December 30, 2025.

Statement of deviation/variation in use of issue proceeds of Non-Convertible Debentures issued by the Company on December 30, 2025.

Annexure to the Security Cover Certificate for Non-Convertible Debentures, issued as at December 31, 2025.

Source: BSE

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