Share Samadhan Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Share Samadhan Ltd. on BSE

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Share Samadhan Ltd.

03 Sep 2025

72.00

1.41%

Corp. Note

Share Samadhan Ltd - 544251 - Reg. 34 (1) Annual Report.

BSE India

Corrigendum to Annual Report 2024-25

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Share Samadhan Ltd.

02 Sep 2025

72.00

1.41%

Company Update

Share Samadhan Ltd - 544251 - Intimation For Updated Weblink For Notice Of AGM As Earlier …

BSE India

Pursuant to Regulation 36 (1)(b) of SEBI (LODR) 2015, we would like to inform you that the company has sent a letter providing weblink for Notice of AGM which is not working due to some technical glitch. Therefore updated weblink is provided.

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Share Samadhan Ltd.

02 Sep 2025

72.00

1.41%

Company Update

Share Samadhan Ltd - 544251 - Communication To Shareholders - Intimation Of Web-Link Of The Annual …

BSE India

Pursuant to Reg 36(1)(b) of SEBI (LODR),2015 , we would like to inform you that the company has sent a letter providing the web-link of the AGM Notice and Annual Report 2024-25 to those members who has not registered their e-mail addresses with the Company/ RTA/ Depositories. A copy of the said letter is enclosed for your information and record

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Share Samadhan Ltd.

02 Sep 2025

72.00

1.41%

Company Update

Share Samadhan Ltd - 544251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the newspaper advertisement published on 02.09.2025 in Financial Express (English) and Jansatta (Hindi).

pdf

Share Samadhan Ltd.

02 Sep 2025

72.00

1.41%

Corp. Note

Share Samadhan Ltd - 544251 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the following: 1. Integrated Annual Report for the Financial Year 2024-25. 2. Notice of the 14th Annual General Meeting (''AGM'') of the Company (including eVoting instructions).

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Share Samadhan Ltd.

02 Sep 2025

72.00

1.41%

AGM

Share Samadhan Ltd - 544251 - Notice For The 14Th Annual General Meeting Of The Company, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 . Please find attached the notice for the 14 th Annual General Meeting of the Comapny , scheduled to be held on Friday, September 26 ,2025 at 12:00 noon(IST) via VC/OAVM. and Proof of Dispatch of Notice

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Share Samadhan Ltd.

25 Aug 2025

72.00

1.41%

Company Update

Share Samadhan Ltd - 544251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pre-Dispatch of Notice of AGM to be held on 26th of September 2025, in newspaper published on 24th of August 2025.

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Share Samadhan Ltd.

22 Aug 2025

72.00

1.41%

Company Update

Share Samadhan Ltd - 544251 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor - Intimation under Reg 30 of SEBI (LODR),2015

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Share Samadhan Ltd.

22 Aug 2025

72.00

1.41%

Board Meeting

Share Samadhan Ltd - 544251 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting

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Share Samadhan Ltd.

14 Aug 2025

72.00

1.41%

Board Meeting

Share Samadhan Ltd - 544251 - Board Meeting Intimation for Board Meeting Intimation For Convening The …

BSE India

Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve 1. To approve the Audited Financial Statements for the Financial Year ending 31st March,2025. 2. To approve the draft Secretarial Auditor Report, Management Discussion and Analysis; and Directors' Report and for the Financial Year 2024-25. 3. To approve the draft notice for the 14th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue/mode for the same. 4. To Appoint Secretarial Auditors for a period of 5 years from F.Y. 2025-26 to F.Y. 2029-30. 5. To take note of retirement of a director by rotation and recommend reappointment, if eligible as recommended by the Nomination and remuneration committee. 6. Any other relevant matter with the permission of the Chairperson.

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