Share Samadhan discloses 100% assent on all AGM resolutions
- Voting results disclosed for 15th AGM held on September 28, 2026
- All three resolutions passed with 100% assent and zero dissent
- Total valid votes cast across resolutions stood at 7,323,000
- Financial statements for FY26 and director re-appointments approved
*this image is generated using AI for illustrative purposes only.
Share Samadhan Limited disclosed the voting results and scrutinizer's report for its 15th Annual General Meeting held on September 28, 2026. All three resolutions proposed at the meeting received 100% votes in favor, with zero dissenting or invalid votes recorded.
The meeting, conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars, saw the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The disclosures were filed with BSE Limited under Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015.
Meeting proceedings and governance
The AGM commenced at 12:00 pm IST with all directors present virtually. The Chairman provided an overview of the company's performance for FY26 prior to the voting on ordinary business items. CSK & Co. Company Secretaries served as the scrutinizer, overseeing the remote e-voting process conducted through the Central Depository Services (India) Limited (CDSL) platform.
The voting period for remote e-voting commenced on September 25, 2026, at 9:00 am and ended on September 27, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date of September 21, 2026, were entitled to vote. The company also provided remote e-voting facilities to shareholders present during the live AGM who had not cast their votes earlier.
Key resolutions passed
The shareholders transacted the following items through remote e-voting and e-voting during the meeting. The scrutinizer's report confirms that 10 members cast a total of 7,323,000 valid votes for each resolution, resulting in a unanimous outcome.
| Resolution | Description | Votes For | % Assent | Votes Against |
|---|---|---|---|---|
| Ordinary Resolution 1 | Adoption of audited standalone and consolidated financial statements for FY26 along with Board and Auditor reports | 7,323,000 | 100% | NIL |
| Ordinary Resolution 2 | Re-appointment of Abhay Kumar Chandalia (DIN: 01775323) as director retiring by rotation | 7,323,000 | 100% | NIL |
| Special Resolution 3 | Ratification of remuneration for Shrey Ghosal, Executive Director | 7,323,000 | 100% | NIL |
Abhay Kumar Chandalia, who serves as Chairman and Managing Director, retired by rotation and was re-elected following remote e-voting procedures. The ratification of Shrey Ghosal's remuneration was the only special resolution listed in the agenda.
Historical Stock Returns for Share Samadhan
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | -5.91% | +19.67% | -27.36% | -38.56% |
How will the unanimous approval of Shrey Ghosal's remuneration impact Share Samadhan's executive compensation benchmarks relative to peers in the financial services sector?
What specific growth strategies or capital allocation plans did Chairman Abhay Kumar Chandalia outline for FY27 following his re-appointment?
Given the low shareholder turnout of 10 members, what initiatives is the company planning to implement to improve retail investor engagement in future AGMs?
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