News

Share Samadhan Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for insiders, including directors, key managerial personnel, promoters, designated persons, connected persons, and their immediate relatives, from Thursday, October 1, 2026, until 48 hours after the declaration of the company’s audited financial results (standalone and consolidated) for the half year ending September 31, 2026.

Share Samadhan Limited held its 15th Annual General Meeting on September 28, 2026, via video conference, where shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026, and re-appointed Mr. Abhay Kumar Chandalia as a director, while also ratifying the remuneration of Mr. Shrey Ghosal, Executive Director.

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.