Board Meeting24 Aug 2026, 06:50 pm
Share Samadhan Ltd Board Meeting on Aug 27 to Approve Directors' Report
AI Summary
Share Samadhan Ltd has announced that its Board of Directors will convene on August 27, 2026. The meeting's agenda includes the approval of the Directors' Report for the Financial Year 2025-26, the draft notice for the 15th Annual General Meeting, and fixing its date, time, and venue. Additionally, the board will determine the closure dates for the Register of Members and Share Transfer Books, set the cut-off date for remote e-voting, and consider the retirement and potential re-appointment of a director. The appointment of a Secretarial Auditor for FY 2026-27 is also on the agenda.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Approval of Directors' Report for FY 2025-26.
- Preparation for the 15th Annual General Meeting.
- Fixing of book closure and e-voting cut-off dates.
- Consideration of director retirement and re-appointment.
Price Impact
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