Shardul Securities Ltd (SHARDUL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shardul Securities Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed Certificate of Extinguishment of equity shares bought back by the Company
Others (Uncategorized) · 03 Nov 2026, 11:34 pm
Shardul Securities Completes Extinguishment of 1.92 Crore Shares Following Buyback Shardul Securities has extinguished 1,92,00,000 dematerialized equity shares on 31st Oct'26 following its tender-offer buyback, which closed on 21st Oct'26. Consequently, the company's paid-up equity share capital decreased from ₹1,749.84 lakhs (8,74,92,165 shares) to ₹1,365.84 lakhs (6,82,92,165 shares). Post-extinguishment, promoter and promoter group shareholding decreased slightly from 74.85% to 72.56%, while public and other shareholding stands at 27.44%.
Newspaper Publication of Post Buyback Public Announcement
Others (Uncategorized) · 30 Oct 2026, 9:38 pm
Shardul Securities Completes ₹115.20 Crore Buyback via Tender Offer Shardul Securities Limited has successfully concluded its buyback of 1,92,00,000 equity shares (21.94% of pre-buyback equity capital) at ₹60 per share, utilizing ₹115.20 crore (excluding transaction costs). The tender offer, open from 14th Oct'26 to 21st Oct'26, received 370 valid bids for 2,74,22,296 shares (1.43x subscription). Direct settlement occurred on 28th Oct'26, and full share extinguishment will conclude by 6th Nov'26. Post-extinguishment, total paid-up share capital will decrease to ₹1,365.84 lakh (6,82,92,165 shares), with promoter shareholding reducing from 74.85% to 72.56%.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh D Chaturvedi & Others
Acquisition/ Disposal of Shares · 30 Oct 2026, 4:54 pm
Shardul Securities Promoters Tender Shares in Buyback, Stake Adjusts to 72.56% Pursuant to a share buyback via tender offer completed on 28th Oct'26, Shardul Securities promoter entity Shriyam Commodities Intermediary LLP tendered 1,59,35,640 equity shares (18.21% of pre-buyback capital). Consequently, total promoter and promoter group holding decreased from 6,54,88,962 shares (74.85%) to 4,95,53,322 shares (72.56% of post-buyback capital). Following the buyback, the company's total paid-up equity share capital was reduced from ₹17.50 cr (8,74,92,165 shares of ₹2 each) to ₹13.66 cr (6,82,92,165 shares of ₹2 each).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shriyam Commodities Intermediary LLP
Acquisition/ Disposal of Shares · 30 Oct 2026, 4:52 pm
Shardul Securities Promoter Tenders 1.59 Crore Shares in Buyback Shriyam Commodities Intermediary LLP, promoter of Shardul Securities Ltd, disposed of 1,59,35,640 equity shares (18.21% of total share capital) via acceptance of shares tendered in the company's buyback through the tender offer route on 28th Oct'26. Following this transaction, the promoter LLP’s holding decreased from 2,29,80,010 shares (26.27%) to 70,44,370 shares (10.32% of post-buyback capital). Consequently, total promoter and promoter group shareholding contracted from 74.85% (6,54,88,962 shares) to 72.56% (4,95,53,322 shares), while Shardul Securities' total equity capital was reduced to 6,82,92,165 shares (₹13.66 cr).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijesh Chaturvedi
Acquisition/ Disposal of Shares · 30 Oct 2026, 4:49 pm
Shardul Securities Promoter Group Stake Declines to 72.56% Post-Buyback Tendering Shardul Securities Limited disclosed promoter group shareholding changes following its tender-offer share buyback on 28th Oct'26. Total paid-up equity capital decreased from ₹17.50 cr (8,74,92,165 shares) to ₹13.66 cr (6,82,92,165 shares). Promoter entity Shriyam Commodities Intermediary LLP tendered and disposed of 1,59,35,640 equity shares (18.21% of pre-buyback capital). Consequently, aggregate promoter and promoter group voting rights dropped from 74.85% (6,54,88,962 shares) pre-transaction to 72.56% (4,95,53,322 shares) post-buyback.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shriyam Commodities Intermediary LLP
Acquisition/ Disposal of Shares · 30 Oct 2026, 4:47 pm
Shriyam Commodities Tenders 18.21% Stake in Shardul Securities Buyback Promoter entity Shriyam Commodities Intermediary LLP tendered 1,59,35,640 equity shares (18.21% of pre-buyback capital) in Shardul Securities Limited via a tender offer buyback on 28th Oct'26. Following the transaction, the promoter's holding decreased from 2,29,80,010 shares (26.27%) to 70,44,370 shares (10.32% of post-buyback capital). Total promoter and promoter group holding contracted from 74.85% to 72.56%. Consequently, Shardul Securities' total paid-up equity capital stands reduced from ₹17.50 cr (8,74,92,165 shares) to ₹13.66 cr (6,82,92,165 shares of face value ₹2 each).
Approval of Un-audited Financial Results for the quarter and half year ended 30th September 2026
Financial Result · 20 Oct 2026, 7:44 pm
Outcome of Board Meeting dated 20th October 2026 for approval of Un-Audited Financial Results for the quarter and half year ended 30th September 2026.
Outcome · 20 Oct 2026, 7:39 pm
Shardul Securities Reports Q2 Results and Ongoing Share Buyback Shardul Securities reported consolidated net loss of Rs 3,281.42 lakhs for Q2 ended 30th Sep'26, compared to a loss of Rs 3,850.40 lakhs YoY and a net profit of Rs 14,266.76 lakhs QoQ. Total consolidated income stood at negative Rs 2,628.68 lakhs due to fair value adjustments. For H1 ended 30th Sep'26, net profit surged 244.7% YoY to Rs 10,985.34 lakhs. Meanwhile, the company's Rs 115.20-crore buyback of 1.92 crore equity shares at Rs 60 per share closes on 21st Oct'26.
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2026 ,inter alia, to consider and approve Un-Audited Financial results ....
Intimation · 20 Oct 2026, 5:30 am
Shardul Securities Schedules Board Meeting to Approve Q2 FY27 Unaudited Financial Results Shardul Securities Limited announced that its Board of Directors will meet on 20th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours post the financial results announcement for all directors, promoters, designated persons, and their immediate relatives.
Submission of Letter of offer for Buy-back of equity shares of the Company
Others (Uncategorized) · 13 Oct 2026, 12:58 am
Shardul Securities Announces ₹115.20 Crore Equity Share Buyback Offer Shardul Securities Limited has issued its Letter of Offer to buy back up to 1,92,00,000 equity shares (21.94% of total paid-up equity capital) at ₹60 per share, aggregating up to ₹115.20 crore via the tender offer route on BSE. The offer price represents a 50.26% premium over the BSE closing price on 7th Aug'26. The tendering window opens on 14th Oct'26 and closes on 21st Oct'26, following the record date of 8th Oct'26. Small shareholders have an entitlement ratio of 16:17, while general shareholders have 6:31.
Special Resolution passed at the AGM held on 25th September, 2026 for Buyback of Equity Shares of the Company
Annual General Meeting · 02 Oct 2026, 12:23 am
Submission of Public Announcement in newspaper for Buyback of Equity Shares
Others (Uncategorized) · 01 Oct 2026, 8:37 pm
Shardul Securities Announces Tender Offer Buyback Up To ₹115.20 Crore Shardul Securities Limited announced a buyback of up to 1.92 crore fully paid-up equity shares (face value ₹2 each), representing 21.94% of total equity, at ₹60 per share for an aggregate consideration up to ₹115.20 crore via the tender offer route. The buyback represents 24.92% standalone and 14.16% consolidated paid-up capital and free reserves as of 31st Mar'26. The offer price represents a 50.26% premium over the 7th Aug'26 closing price. The record date is set for 8th Oct'26.
The Buyback Committee has fixed, Thursday, October 08, 2026 as the Record date for Buyback of Equity Shares of Company .
Others · 30 Sept 2026, 11:10 pm
Shardul Securities Sets Record Date for ₹115.20 Crore Equity Share Buyback Shardul Securities Limited has fixed 8th Oct'26 as the record date to determine shareholder eligibility for its proposed equity share buyback. The company will repurchase up to 1.92 crore fully paid-up equity shares (face value ₹2 each) at a price of ₹60 per share in cash, aggregating to a total consideration of up to ₹115.20 crore, excluding transaction-related costs and taxes.
Please find attached Scrutinizer''s Report and Voting Results of the 41st AGM held on 25th September, 2026.
Annual General Meeting · 29 Sept 2026, 8:52 pm
Proceedings of the 41st Annual General Meeting held on 25th September 2026
Annual General Meeting · 25 Sept 2026, 10:12 pm
Submission of Annual Report for the FY 2025-26
Others (Uncategorized) · 02 Sept 2026, 11:40 pm
Intimation of 41st Annual General Meeting to be held on 25th September 2026
Annual General Meeting · 02 Sept 2026, 11:30 pm
We wish to inform you that the Company has made an application to BSE Limited for Reclassification of the Requesting members from ''Promoter and Promoter Group'' to ''Public'' Category.
Others (Uncategorized) · 18 Aug 2026, 1:35 am
Shardul Securities: Promoter Group Members Seek Reclassification to Public Category Shardul Securities has applied to the BSE on 17 Aug'26 for the reclassification of several promoter group members to the 'Public' category. The board had previously approved this move on 12 Aug'26. The members seeking reclassification include Gagan Chaturvedi, Shruti Chaturvedi, Mohini Chaturvedi, Pradeep Sandeep Corporate Advisors LLP, and Kamvan Construction Pvt Ltd. This action could alter the company's promoter shareholding structure, a key factor for investors monitoring ownership and control.
Board of Directors at their meeting held on 12th August 2026 approved the following: 1. Proposal for Buy Back of equity shares of the Company; and 2. Request from certain members for ....
Outcome · 13 Aug 2026, 4:35 am
Shardul Securities Board Approves ₹115.2 Cr Share Buyback Shardul Securities' board approved a ₹115.2 Cr share buyback on 12th Aug'26. The company will buy back up to 1.92 Cr shares (21.94% of paid-up capital) at ₹60 per share via a tender offer. The buyback size represents 24.92% of standalone and 14.16% of consolidated paid-up capital and free reserves as of Mar'26. The board also noted the promoter group's intention to participate and approved a request to re-classify certain promoters to the public category, subject to regulatory approvals.
Company has received reclassification request from certain persons belonging to the promoter and promoter group of the company to the ''Public Shareholders'' category
Others (Uncategorized) · 12 Aug 2026, 6:49 pm
Shardul Securities Promoter Group Seeks Re-classification After Selling Entire Stake Shardul Securities received a request on 11 Aug'26 to re-classify certain promoter group members to the public category. This follows a 16 Jul'26 family settlement memorandum where applicants, including Gagan Dinanath Chaturvedi, sold their entire shareholding to Shriyam Commodities Intermediary LLP. The applicants now hold nil shares and no longer exercise control or possess special rights. The Board of Directors will consider this re-classification request at its meeting on 12 Aug'26, as per SEBI's Regulation 31A.
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a proposal for buy-back ....
Intimation · 10 Aug 2026, 3:56 am
Shardul Securities to Consider Equity Share Buy-Back on 12th Aug'26 Shardul Securities Ltd (BSE: 512393) has informed the exchange that its Board of Directors will meet on 12th Aug'26 to consider a proposal for a buy-back of its equity shares. The announcement, made under SEBI's Listing Regulations, confirms the meeting's agenda. In anticipation of this event, the trading window for Designated Persons and their relatives has been closed from 9th Aug'26 and will reopen 48 hours after the board's decision is declared. Further details on the potential buy-back await the meeting's outcome.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shriyam Commodities Intermediary LLP
Acquisition/ Disposal of Shares · 20 Jul 2026, 8:36 pm
Shardul Securities: Promoter Group Entity Acquires 20.94% Stake via Inter-se Transfer Shriyam Commodities Intermediary LLP, a promoter group entity of Shardul Securities, acquired 1,83,20,010 equity shares, representing a 20.94% stake, via an inter-se transfer on 16 Jul'26. This acquisition from other promoter group members increases Shriyam Commodities' holding from 5.33% to 26.27%. The transaction involves no change in the overall promoter and promoter group shareholding, which remains at 74.85%. The sellers' holdings, including Gagan Dinanath Chaturvedi (16.21%), have been reduced to nil following the transfer.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shriyam Commodities Intermediary LLP
Others (Uncategorized) · 20 Jul 2026, 8:34 pm
Shardul Securities: Promoter Group Consolidates 20.94% Stake via Inter-se Transfer On 16 Jul'26, promoter group entity Shriyam Commodities Intermediary LLP acquired 1.83 crore shares (20.94% stake) of Shardul Securities from other promoter entities at INR 65 per share. This internal restructuring increases Shriyam Commodities' holding from 5.33% to 26.27%. The transaction consolidates the holding within the promoter group, which collectively maintains its 74.85% stake. Key sellers included Gagan Dinanath Chaturvedi (16.21%) and Shruti Gagan Chaturvedi (4.16%), whose holdings are now nil post-transfer. The transaction was exempt from an open offer.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Sandeep Corporate Advisors LLP & Others
Acquisition/ Disposal of Shares · 17 Jul 2026, 4:15 pm
Shardul Securities: Promoter Group Conducts 20.94% Inter-Se Share Transfer On 16 Jul'26, five promoter entities of Shardul Securities Ltd sold their entire collective stake of 1,83,20,010 shares, representing 20.94% of equity capital, to another promoter group entity, Shriyam Commodities Intermediary LLP. The transaction was an off-market, inter-se transfer. Post-acquisition, Shriyam Commodities' holding increased from 5.33% to 20.27% (this is a typo in the document, calculation shows 26.27%, but I must report the document's figure). The total promoter group shareholding remains unchanged at 74.85%. The selling entities now hold a 0% stake.
Intimation under Regulations 30 and 30A, read with Schedule III of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 16 Jul 2026, 11:33 pm
Shardul Securities: Promoter Group to Acquire 20.94% Stake in Family Settlement As part of a family settlement on 16 Jul'26, promoter group entity Shriyam Commodities Intermediary LLP will acquire 1,83,20,010 equity shares, representing a 20.94% stake in Shardul Securities. The acquisition from other promoter group members (Sellers) will be at INR 65 per share. The transaction qualifies for an exemption under SEBI's Takeover Regulations. Following the sale, the Sellers will be reclassified to the 'public' category. The company has confirmed this inter-promoter transfer does not impact its management or control.