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AGM/EGM28 Sept 2026, 12:54 pm

Share Samadhan Ltd Holds 15th AGM on Sept 28, 2026

AI Summary

Share Samadhan Ltd conducted its 15th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting was chaired by Mr. Abhay Kumar Chandalia, Chairman & Managing Director. Key agenda items included the adoption of audited financial statements for FY26, re-appointment of Mr. Abhay Kumar Chandalia, and ratification of remuneration for Mr. Shrey Ghosal. The proceedings complied with SEBI and MCA regulations. The AGM concluded at 12:11 PM IST, with e-voting facilities available during and after the meeting.

Key Highlights

  • 15th AGM held on September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY26 were considered.
  • Mr. Abhay Kumar Chandalia was considered for re-appointment.
  • Remuneration of Mr. Shrey Ghosal was ratified.
  • Meeting conducted in compliance with SEBI and MCA regulations.