Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To approve Directors Report for the Financial Year 2025-26.2. To approve the draft notice for the 15th Annual General Meeting of the Company for theFinancial Year 2025- 26 and also to fix the date time and venue/mode for the same.3. To fix the dates for closure of Register of Members and Share Transfer Books4. To fix the cut-off date for determining the eligibility of members to vote through remote evotingat the 15th Annual General Meeting5. To take note of the retirement of a director by rotation and recommend re-appointment ifeligible.6. To Appoint Secretarial Auditor for FY 2026-277. Any other relevant matter with the permission of the Chairperson.
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