Share Samadhan Ltd

Share Samadhan Ltd. has issued a clarification regarding an inadvertent clerical error in the outcome of the Board Meeting held on 14.05.2026. The meeting commencement and conclusion times were incorrectly uploaded as 2:00 A.M. and 3:45 A.M., respectively, on the BSE portal. The company clarifies that the correct meeting time was 2:00 P.M. to 3:45 P.M. There are no other changes to the information submitted earlier.

Share Samadhan Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, along with the auditor's report with unmodified opinions. The board also approved the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor for the financial year 2025-26. Additionally, the board noted the statement of deviation and variation in the use of issue raised through IPO and Warrant issue during the half year ended March 31, 2026. Net Profit for the period is ₹194.27 Lakhs.

Share Samadhan Ltd. announced the approval of its audited financial results for the year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the auditor's report with unmodified opinions. Additionally, the board approved the appointment of M/s Anuj Gupta and Associates as Secretarial Auditor for the financial year 2025-26 and noted the statement of deviation and variation in the use of IPO and Warrant issue proceeds. Net Profit for the period is ₹194.27 Lakhs.

Share Samadhan Ltd's board meeting on May 14, 2026, approved the audited financial statements for the year ended March 31, 2026, along with half-yearly results. The board also appointed M/s Anuj Gupta and Associates as Secretarial Auditor for FY26 and noted the statement of deviation and variation in the use of IPO and warrant issue proceeds. The meeting commenced at 2:00 P.M. and concluded at 3:45 P.M.

Share Samadhan Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the half-yearly and financial year ended March 31, 2026, along with the auditor's report. The board will also consider the appointment of the Secretarial Auditor for the financial year 2025-26 and any other business with the chair's permission. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Share Samadhan Ltd has announced the resignation of its Secretarial Auditor, M/s Manoj Verma & Associates, with immediate effect as of 8th April 2026. The resignation is due to the firm's preoccupation and other professional commitments. This information is provided in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details are attached as Annexure-A.

Share Samadhan Ltd has announced the closure of the trading window for all insiders, including Directors, Key Managerial Personnels, Promoters, Designated Persons, Connected Persons, and their immediate relatives. The closure will be in effect from Wednesday, 01st April, 2026 till completion of 48 hours from the declaration of the Audited Financial Results for the half year and year ended 31st March, 2026. The date of the Board Meeting for considering and approving the Audited Financial Results will be intimated in due course.

Share Samadhan Ltd has announced the resignation of M/s BMRD & Associates as the Internal Auditor of the company with immediate effect from 19th January 2026. Following this, the company has appointed M/s Yashpal Goel & Co., Chartered Accountant Firm as the new Internal Auditor with effect from the same date. Yashpal Goel & Co. is a Delhi-based Chartered Accountant firm registered with the Institute of Chartered Accountants of India (ICAI) and has been in existence since 2017. The firm's proprietor, Mr. Yashpal Goel, was previously a partner in Megha and associates, CA partnership firm from 2004 till 2017.

Share Samadhan Ltd, India's Largest Unclaimed Investments Retrieval Advisory Company, has appointed Mr. Dinesh Chandra Mamgain as the Chief Financial Officer. Mr. Mamgain, a seasoned Accounts and Finance professional with over 9 years of experience, will take up his role from 19th January 2026. He has strong expertise in financial reporting, MIS preparation, GST & TDS compliance, ITC reconciliation, PF & ESIC filings, cash flow management, and balance sheet finalization. His practical exposure and strong domain knowledge will add significant value to finance, compliance, and governance functions of the organization.

Share Samadhan Limited, India's largest unclaimed investments retrieval advisory company, has announced that Choice International Limited, an NSE-listed company, has subscribed to 15,00,000 (Fifteen Lacs) warrants issued by Share Samadhan. This strategic investment signifies the beginning of a long-term collaborative partnership aimed at strengthening the unclaimed investments recovery ecosystem in India. The partnership is expected to accelerate Share Samadhan's expansion plans, enhance service capabilities, and deliver greater value to investors, partners, and all stakeholders.