In furtherance to disclosure dated July 30, 2025, October 14, 2025 and December 10, 2025 and in compliance with provisions of Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Share India Securities has informed that the Finance Committee of the Board of Directors of the Company, at its meeting held today, i.e., on Wednesday, December 31, 2025, has approved the allotment of 3,500 Secured, Listed, Rated, Taxable, Transferable, Redeemable, Fully Paid-up Non-Convertible Debentures (NCDs) having face value of Rs 1,00,000 each, aggregating to Rs 35,00,00,000 on a private placement basis. The Meeting of the Finance Committee of the Board of Directors commenced at 11:00 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
