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.

Share Samadhan Limited announced significant changes to its internal audit function, with the Board of Directors approving both the resignation of the existing internal auditor and the appointment of a new firm on January 19, 2026.

Board Approvals and Regulatory Compliance

The Board of Directors of Share Samadhan Limited, at its meeting held on January 19, 2026, considered and approved key changes to the company's internal audit structure. The decisions were made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outgoing Internal Auditor

M/s BMRD & Associates, Chartered Accountant Firm resigned from their position as Internal Auditor of the company with immediate effect as of January 19, 2026. The resignation was processed in accordance with the required regulatory procedures and documentation.

New Internal Auditor Appointment

The board simultaneously appointed M/s Yashpal Goel & Co., Chartered Accountant Firm as the new Internal Auditor of the company. The appointment comes with a substantial four-year term, starting from January 19, 2026, and extending till FY 2029-30.

Professional Background

Yashpal Goel & Co. is a Chartered Accountant firm registered with the Institute of Chartered Accountants of India (ICAI) and has been in existence since 2017. The firm's proprietor, Mr. Yashpal Goel, brings significant experience to the role, having previously served as a partner in Megha and Associates, a CA partnership firm, from 2004 till 2017.

Regulatory Disclosure

The company fulfilled its regulatory obligations by communicating these changes to BSE Limited, where Share Samadhan Limited is listed under scrip code 544251 and scrip ID SSL. The disclosure was made through proper channels with detailed annexures providing comprehensive information about both the resignation and appointment as required under SEBI listing regulations.