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SS

Shardul Securities Ltd

512393·Capital Markets

Shardul Securities Ltd is engaged in Investment and Finance activities including Broking activitiesBusiness Overview: SSL is a flagship company of Shriyam Group. It used to cater to financial requirements of manufacturing and servicing industry by way of lease finance. However, due to change in policies their focus shifted to investment...

63Announcements
03-09-2026Last filed
15Last 90 days
shardulsecurities.com

What Shardul files

  • Important22
  • Board Meeting11
  • Updates11
  • Others9
  • Insider Trading4
  • Results2
Showing Updates announcements (11)Clear filter
12-08-2025 · 01:30 pm

Shardul Securities has announced its 40th Annual General Meeting (AGM) will be held virtually on September 3rd at 11:00 AM via video conferencing or other audio-visual means. The company has already sent out AGM notices and the annual report to shareholders via email. For investor convenience, the share transfer books...

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05-08-2025 · 01:00 pm

**Phoenix ARC Private Limited:** Phoenix ARC is conducting an e-auction of an immovable property belonging to M/s. Constro Properties India Private Limited. This action aims to recover outstanding secured debts totaling Rs. 14.70 Cr. The reserve price for the property in this auction is set at Rs. 5.02 Cr, with...

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31-07-2025 · 12:56 pm

Shardul Securities Limited has released its financial results for the quarter ended June 30, 2025. On a standalone basis, total income was ₹80.58 Cr and net profit after tax reached ₹60.77 Cr, with Basic EPS at ₹6.95. For consolidated results, the company reported a total income of ₹94.15 Cr and...

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29-07-2025 · 07:01 pm

Shardul Securities Limited's Board has approved the appointment of M/s. D Maurya & Associates as the new Secretarial Auditors. This appointment, which followed the Audit Committee's review, is for a five-year term, covering financial years 2025-26 to 2029-30. The firm, established in 2010 and peer-reviewed by ICSI, specializes in Corporate...

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29-07-2025 · 06:58 pm

Shardul Securities Limited's Board has approved the re-appointment of Mr. Yogendra Chaturvedi as a Whole-time Director for a five-year term, effective February 5, 2026. This decision, following a proposal from the Nomination and Remuneration Committee, awaits shareholder approval at the upcoming Annual General Meeting. Mr. Chaturvedi, currently an Executive Director,...

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