Share Samadhan Limited’s Board of Directors convened on August 27, 2026, approving the Directors’ Report for FY 2025-26. The board also sanctioned the appointment of M/s Anuj Gupta & Associates as the Secretarial Auditor for FY 2026-27 and approved the re-appointment of Mr. Abhay Kumar Chandalia as Director. The company announced its 15th Annual General Meeting (AGM) will be held on September 28, 2026.
Board Meeting Outcome
On August 27, 2026, Share Samadhan Limited’s Board of Directors met and approved several key matters. These included the Directors’ Report for the Financial Year 2025-26. The board also confirmed the appointment of M/s Anuj Gupta & Associates, a Peer Reviewed firm, as the company’s Secretarial Auditor for the Financial Year 2026-27.
AGM Announcement and Director Re-appointment
The company’s 15th Annual General Meeting (AGM) is scheduled to take place on Monday, September 28, 2026, at 12:00 noon IST, via video conferencing. The Notice of the AGM and the Annual Report for FY 2025-26 will be disseminated electronically. Additionally, the board approved the re-appointment of Mr. Abhay Kumar Chandalia as Director, following his retirement by rotation.
Scrutinizer Appointment
Furthermore, Naresh Kumar Sharma has been appointed as the company secretary and scrutinizer responsible for overseeing the e-voting results and proceedings at the upcoming AGM.
Source: BSE
