Board Meetings - Share Samadhan Ltd.

The latest board meeting for Share Samadhan Ltd. took place on 22 Aug 2025, for the purpose of Others

Ex-date	Purpose	Notes
22 Aug 2025	Others	Inter-alia, to consider 1. Draft notice for the 14th AGM & to fix the date, time and venue/mode for the same. 2. Appoint Secretarial Auditors for a period of 5 years. 3. Other business matters.
29 May 2025	Audited Results	-
28 Mar 2025	Issue Of Warrants	-
12 Nov 2024	Half Yearly Results	-