5
total announcements
544251.BO · 15 min delayed
Share Samadhan Ltd
Share Samadhan Ltd has announced the 15th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company will publish a newspaper advertisement on September 3, 2026, intimating shareholders about the AGM and the facility of remote e-voting.
Share Samadhan Ltd
Share Samadhan Ltd has appointed M/s. Anuj Gupta & Associates as the Secretarial Auditor for the Financial Year 2026-27, as recommended by the Board of Directors.
Share Samadhan Ltd
Share Samadhan Ltd has re-appointed Mr. Abhay Kumar Chandalia as a director, subject to shareholder approval at the upcoming Annual General Meeting.
Share Samadhan Ltd
Share Samadhan Ltd held a board meeting on August 27, 2026, and approved several matters, including the appointment of a secretarial auditor and the re-appointment of a director. The company also announced its 15th Annual General Meeting (AGM) to be held on September 28, 2026.
Share Samadhan Ltd
Share Samadhan Ltd has scheduled a board meeting on 27/08/2026 to consider various matters, including approving directors' report for FY 2025-26, fixing dates for the 15th AGM, and appointing a secretarial auditor for FY 2026-27.