Share Samadhan Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Thursday, May 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 11, 2026, was submitted by Company Secretary and Compliance Officer Pragya Bhansali on behalf of the company.

Agenda for the Board Meeting

The board meeting has been convened to deliberate on and approve several key corporate matters. The following items are on the agenda:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Share Samadhan Limited has enforced a Trading Window closure for all Designated and Connected Persons. Key details of the closure are outlined below:

The Trading Window restriction applies to all dealings in the company's securities by Designated and Connected Persons during this period, as mandated under the applicable insider trading regulations.

Company Details

Share Samadhan Limited is incorporated under CIN L67190DL2011PLC229303, with its registered office located at B-35, Lower Ground Floor, South Extension Part 2, New Delhi - 110049. The company's filing was digitally signed by Pragya Bhansali, Company Secretary and Compliance Officer, on May 11, 2026.

Share samadhan Limited has fulfilled its quarterly regulatory obligations by submitting the required compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission relates to the company's adherence to SEBI Regulation 74(5) under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The compliance certificate was submitted to BSE Limited on April 13, 2026, confirming that all requirements under Regulation 74(5) have been met for the March 2026 quarter. Company Secretary and Compliance Officer Pragya Bhansali digitally signed the submission document, ensuring proper authentication of the regulatory filing.

Certificate Confirmation

Skysline Financial Services Private Limited, serving as the registrar and transfer agent, issued a confirmation certificate dated April 1, 2026. The certificate specifically states that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The confirmation was provided by Parveen Sharma, Authorised Signatory of Skysline Financial Services Private Limited, addressing the compliance requirements for Share Samadhan Limited's equity shares under the depositories and participants regulations.

Company Information

Share Samadhan Limited operates with CIN L67190DL2011PLC229303 and maintains its registered office at B-35, Lower Ground Floor, South Extension Part 2, New Delhi - 110049. The company trades on BSE with scrip code 544251 and scrip ID SSL.

This quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations, ensuring adherence to SEBI's depositories and participants regulations framework.