AGM/EGM3 Sept 2026, 07:40 pm
Share Samadhan Ltd to hold 15th AGM on Sep 28, 2026 via OAVM
AI Summary
Share Samadhan Ltd has issued a notice for its 15th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:00 noon. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance required. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Abhay Kumar Chandalia, and the ratification of remuneration for Mr. Shrey Ghosal, Executive Director, amounting to ₹2,35,000 per month. The company will also make the notice available on its website.
Key Highlights
- AGM scheduled for September 28, 2026, via OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of director and ratification of executive remuneration.
- Notice available on the company's investor website.
Price Impact
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