AGM/EGM4 Sept 2026, 08:20 pm
Share Samadhan Ltd Dispatches AGM Notice for Sept 28, 2026 Meeting
AI Summary
Share Samadhan Ltd has officially dispatched the notice for its 15th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice, sent to 737 shareholders (687 via email, 50 via post), details the agenda including the adoption of the audited financial statements for FY 2025-26, re-appointment of a director, and ratification of remuneration for an Executive Director. The remuneration for Mr. Shrey Ghosal is set at ₹2,35,000 per month from January 1, 2026, subject to member approval.
Key Highlights
- AGM notice dispatched for September 28, 2026 meeting.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes financial statements and director remuneration.
- Executive Director's monthly remuneration set at ₹2,35,000.
Price Impact
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