Share Samadhan Ltd

Share Samadhan Ltd announced the resignation of Mrs. Sneha Kaur, Non-Executive Women Director, effective November 4, 2026. The resignation is attributed to personal reasons and other professional commitments. The company confirmed there are no other material reasons for her departure. Mrs. Kaur has served as a director and her resignation is in line with regulatory requirements, with all necessary confirmations and documentation provided.

Share Samadhan Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the half-year ending September 30, 2026. The closure applies to all insiders, including directors, key managerial personnel, promoters, designated persons, connected persons, and their immediate relatives. The date for the board meeting to approve these financial results will be communicated separately. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

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.

Share Samadhan Ltd has announced that the Board of Directors has fixed September 21, 2026, as the record date for determining shareholder eligibility for voting at the upcoming 15th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This record date ensures that only shareholders as of this date can participate in the remote e-voting and e-voting during the AGM.

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.

Share Samadhan Ltd has disseminated the web-link for its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. This report, along with the Notice of the 15th Annual General Meeting (AGM) scheduled for 28/09/2026, has been sent to shareholders whose email addresses are not registered. The company also reminded shareholders to update their KYC details as per SEBI's master circular, emphasizing electronic mode for payments and encouraging email registration for enhanced communication.

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.

Share Samadhan Ltd has filed its 15th Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI Listing Regulations. The report includes standalone and consolidated audited financial statements, the Board's Report, and the Auditor's Report. It also contains the Notice of the 15th Annual General Meeting. The documents are being disseminated to shareholders via electronic mode to registered email addresses and will be available on the company's website. The report details various sections including corporate information, statutory reports, financial statements, and the AGM notice.

Share Samadhan Ltd has filed its 15th Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI Listing Regulations. The report includes standalone and consolidated audited financial statements, Board's Report, Auditor's Report, and the Notice of the 15th Annual General Meeting. These documents are being disseminated to shareholders via electronic mode and will be available on the company's website. The report covers various sections including corporate information, statutory reports, financial statements, and details of the upcoming AGM.

Share Samadhan Ltd has appointed M/s. Anuj Gupta & Associates, a Peer Reviewed Firm of Practising Company Secretaries, as its Secretarial Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors on August 27, 2026, based on their recommendation. The firm, led by Anuj Gupta, brings over a decade of experience in corporate laws and secretarial compliances. This appointment is in compliance with SEBI Listing Regulations, 2015.