Board Meeting27 Aug 2026, 01:06 pm
Share Samadhan Board Approves Directors' Report, Appoints Auditors
AI Summary
Share Samadhan Ltd's Board of Directors convened on August 27, 2026, approving the Directors' Report for FY 2025-26. The board also appointed M/s Anuj Gupta and Associates as the Secretarial Auditor for FY 2026-27 and Naresh Kumar Sharma as scrutinizer for the upcoming AGM. The 15th Annual General Meeting is scheduled for September 28, 2026, to be held via VC/OAVM. Additionally, Mr. Abhay Kumar Chandalia, retiring by rotation, was considered for re-appointment as Director.
Key Highlights
- Board approved Directors' Report for FY 2025-26.
- Secretarial Auditor appointed for FY 2026-27.
- 15th AGM scheduled for September 28, 2026.
- Director Abhay Kumar Chandalia considered for re-appointment.
- AGM to be held via Video Conferencing.
Price Impact
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