Share Samadhan adopts FY26 financials, re-appoints Chandalia

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Reviewed by
Suketu GScanX News Team
Key Highlights
  • Share Samadhan adopted audited standalone and consolidated financial statements for FY26
  • Abhay Kumar Chandalia re-appointed as director after retiring by rotation
  • 15th AGM held on September 28, 2026, via video conferencing
  • Meeting complied with MCA and SEBI circulars on virtual meetings
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*this image is generated using AI for illustrative purposes only.

Share Samadhan Limited adopted its audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, during its 15th Annual General Meeting held on September 28, 2026.

The meeting, conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars, also saw the re-appointment of Abhay Kumar Chandalia as a director. Chandalia, who serves as Chairman and Managing Director, retired by rotation and was re-elected following remote e-voting procedures.

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 the fiscal year ending March 31, 2026, prior to the voting on ordinary business items. A scrutinizer oversaw the e-voting process to ensure regulatory adherence.

Key resolutions passed

The shareholders transacted the following ordinary business items through remote e-voting and e-voting during the meeting:

Item Resolution
Financial Statements Adopted audited standalone and consolidated financial statements for FY26 along with Board and Auditor reports
Director Re-appointment Re-appointed Abhay Kumar Chandalia (DIN: 01775323) as director retiring by rotation

No special business items were listed in the agenda for this annual general meeting.

Historical Stock Returns for Share Samadhan

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-8.63%-0.73%+7.33%0.0%-40.34%

How does Share Samadhan's FY26 financial performance compare to industry benchmarks for small-cap fintech firms?

What strategic initiatives is Chairman Abhay Kumar Chandalia planning to drive growth following his re-appointment?

Will the adoption of consolidated statements reveal any significant changes in subsidiary performance or debt exposure?

Share Samadhan fixes record date for 15th AGM on September 21

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Reviewed by
Suketu GScanX News Team
Key Highlights
  • Record date set for September 21, 2026
  • 15th AGM scheduled for September 28, 2026
  • Voting via remote e-voting mechanism
  • Compliance with SEBI LODR Regulation 42
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*this image is generated using AI for illustrative purposes only.

Share Samadhan Limited has fixed September 21, 2026 as the record date to determine shareholder eligibility for voting at its 15th Annual General Meeting. The company issued the intimation in compliance with SEBI listing regulations.

The Board of Directors approved the date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates specific disclosures regarding the determination of eligible members for remote e-voting.

Meeting Details

The 15th Annual General Meeting is scheduled for September 28, 2026, at 12:00 pm. The event will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders holding equity shares on the record date will be eligible to cast their votes via remote e-voting.

Event Date Time Mode
Record Date September 21, 2026 N/A N/A
15th AGM September 28, 2026 12:00 pm VC/OAVM

Pragya Bhansali, Company Secretary and Compliance Officer, signed the disclosure letter addressed to the Listing Department of BSE Limited. The notice serves to inform stakeholders of the timeline for exercising their voting rights.

Historical Stock Returns for Share Samadhan

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-8.63%-0.73%+7.33%0.0%-40.34%

What specific agenda items or strategic resolutions are expected to be tabled at Share Samadhan Limited's upcoming AGM?

How might the continued use of VC/OAVM for the AGM impact shareholder participation rates compared to previous in-person meetings?

Are there any anticipated changes to the Board of Directors or executive compensation packages that shareholders will vote on?

More News on Share Samadhan

1 Year Returns:0.00%