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12 announcements with these filters
Share Samadhan Limited has fixed September 21, 2026, as the record date for determining member eligibility for e-voting at the upcoming 15th Annual General Meeting.
Share Samadhan Limited issued notice for its 15th Annual General Meeting scheduled for September 28, 2026, to be held via video conferencing.
Share Samadhan Limited has filed its 15th Annual Report for FY 2025-26, including audited financial statements and the Board's Report. The filing complies with SEBI regulations.
Share Samadhan Limited has appointed M/s. Anuj Gupta & Associates as Secretarial Auditors for FY 2026-27. The appointment was approved during the Board meeting on August 27, 2026.
Share Samadhan Limited has re-appointed Mr. Abhay Kumar Chandalia as Director. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
Share Samadhan Limited's board approved the FY2025-26 Directors' Report and scheduled its 15th AGM for September 28, 2026. The board also recommended Director Abhay Kumar Chandalia's re-appointment.
Share Samadhan Limited scheduled a board meeting for August 27, 2026, to discuss the Annual General Meeting, Directors' Report, and secretarial auditor appointment.
Share Samadhan corrected an inadvertent clerical error regarding its Board Meeting timings. Actual meeting hours were 2:00 P.M. to 3:45 P.M. on May 14, 2026.
Share Samadhan Ltd reported revenue from operations of ₹2.4 Cr (-76.0% YoY) and net profit of ₹0.3 Cr (-87.0% YoY) for H2 FY26.
Share Samadhan Ltd reported standalone total income of ₹8.07 Crore for FY 2025-26. The board also approved the appointment of secretarial auditors and reviewed IPO fund utilization.
Share Samadhan Ltd scheduled a board meeting for May 14, 2026, to approve annual audited financial results. The trading window remains closed for designated persons.
M/s Manoj Verma & Associates has resigned as the Secretarial Auditor of Share Samadhan Ltd effective April 8, 2026. The resignation is attributed to preoccupation and other professional commitments. This change in professional service providers is a standard regulatory disclosure under SEBI LODR Regulations.