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Share Samadhan Limited informed the BSE that its board of directors has set Monday, September 21, 2026, as the record date for determining the eligibility of shareholders to vote at the company’s 15th Annual General Meeting, scheduled for Monday, September 28, 2026, at 12:00 P.M. through Video Conferencing/Other Audio Visual Means.

Share Samadhan Limited announced that Mr. Abhay Kumar Chandalia (DIN:01775323) has been re-appointed as a Director at a Board Meeting held on August 27, 2026, subject to shareholder approval at the ensuing Annual General Meeting.

Share Samadhan Limited has appointed M/s. Anuj Gupta & Associates, a Peer Reviewed Firm of Practicing Company Secretaries, as its Secretarial Auditors for the financial year 2026-27, effective August 27, 2026, for a term of one year.

Share Samadhan will hold a meeting of the Board of Directors of the Company on 14 May 2026.

Share Samadhan will hold a meeting of the Board of Directors of the Company on 11 November 2025.Powered by Capital Market - Live News