Share India Securities Limited held its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2025-26 on Wednesday, December 17, 2025, at 04:30 p.m. IST, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with the Companies Act, 2013, and relevant circulars. Mr. Parveen Gupta, Chairman & Managing Director, chaired the proceedings, and Mr. Vikas Aggarwal, Company Secretary & Compliance Officer, managed the formal agenda. Directors and other officials, along with representatives from Statutory Auditors, Secretarial Auditors, the Scrutinizer, and the Registrar and Share Transfer Agent, were present. Remote e-voting was available from December 14, 2025, 09:00 a.m. to December 16, 2025, 05:00 p.m., with in-meeting e-voting also provided for eligible shareholders. The primary item of special business transacted was the approval for raising funds through the issuance of Foreign Currency Convertible Bonds. Management addressed queries from shareholders during the Questions & Answers session. The meeting concluded at 04:47 p.m. IST.