The Annexure

News to 16 October 2026 ·

Desk›Financial Services› Shardul Securities Ltd

Shardul Securities Ltd

BSE 512393 · NSE SHARDUL · ISIN INE037B01020 · Group T · Active

Financial Services › Financial Services › Capital Markets › Stockbroking & Allied

₹53.00

+1.83%

BSE close, 28 August 2026

Market cap

₹463.71 cr

8.7 cr shares · Micro cap

Free float

₹99.89 cr

as published

P/E · P/B

39.2× · 0.69×

EPS ₹1.35 · BV ₹76.81

FY25-26 rev / PAT

5.37 / -58.95

₹ cr, as filed

Filings, window

17

1 selected · 6%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹20.14 52-WK HIGH ₹59.55 ₹53.00 83% of range
Against 52-week high-11.0%
Against 52-week low+163.2%
Day change+1.83%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.35
Price / earnings39.24×
Price / book0.69×
Book value — derived, price ÷ P/B₹76.81
Return on equity1.76%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.76%
ROE as published
1.76%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 173.24 131.55 15.04 — —
Mar-26 · Q 1.21 -60.00 -6.86 — —
FY25-26 5.37 -58.95 -6.74 — —

Quarter on quarter

Revenue, quarter on quarter
+14,217.4%
Net profit, quarter on quarter
+319.3%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 94 17 54th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM4
General3
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Other Update1
Record Date1
Trading Window1
Procedural sub-total16
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 98 trading days

17 filings · 1 selected · busiest 2026-09-02 and 2026-10-01

Filing rhythm · the twelve most recent

2026-09-022026-10-15

SelectedProcedural

Filings

17 in the window · 10 earlier on record

  1. 15 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2026

    Shardul Securities Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  2. 12 October 2026 ·

    General

    Letter Of Offer For Buy-Back Of Equity Shares Of The Company

    Submission of Letter of offer for Buy-back of equity shares of the Company

    Company Update / General View filing →

  3. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations 2015 for the quarter ended 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Special Resolution For Buyback Of Equity Shares

    Special Resolution passed at the AGM held on 25th September, 2026 for Buyback of Equity Shares of the Company

    AGM/EGM / AGM View filing →

  5. 1 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Public Announcement for Buyback of Equity Shares

    Company Update / Newspaper Publication View filing →

  6. 1 October 2026 ·

    Other Update

    Public Announcement-Buyback of Shares

    Submission of Public Announcement in newspaper for Buyback of Equity Shares

    Company Update / Public Announcement-Buyback of Shares View filing →

  7. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 30 September 2026 ·

    Record Date

    Intimation Of Record Date For The Purpose Of Buyback

    The Buyback Committee has fixed, Thursday, October 08, 2026 as the Record date for Buyback of Equity Shares of Company .

    Corp. Action / Record Date View filing →

  9. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Scrutinizer's Report and Voting Results of the 41st AGM held on 25th September, 2026.

    AGM/EGM / AGM View filing →

  10. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 41st Annual General Meeting held on 25th September 2026

    AGM/EGM / AGM View filing →

  11. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for intimation of 41st AGM to be held on 25th September 2026

    Company Update / Newspaper Publication View filing →

  12. 2 September 2026 ·

    Book Closure

    Intimation Of Book Closure For The Purpose Of 41St AGM Of The Company

    Intimation of Book Closure for the purpose of 41st AGM of the Company

    Corp. Action / Book Closure View filing →

  13. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 2 September 2026 ·

    AGM / EGM

    Notice Of 41St Annual General Meeting To Be Held On 25Th September 2026

    Intimation of 41st Annual General Meeting to be held on 25th September 2026

    AGM/EGM / AGM View filing →

  15. 17 August 2026 ·

    General

    Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations')

    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.

    Company Update / General View filing →

  16. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th August 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 12 August 2026 ·

    General

    Intimation Pursuant To Regulation 30 And Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations')

    Company has received reclassification request from certain persons belonging to the promoter and promoter group of the company to the 'Public Shareholders' category

    Company Update / General View filing →

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