Share Samadhan has scheduled a meeting of its Board of Directors for Thursday, August 27, 2026, at 12:00 pm. The session will focus on finalizing financial disclosures for FY26 and arranging the upcoming Annual General Meeting.

The company issued the intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Pragya Bhansali, Company Secretary & Compliance Officer, on August 24, 2026.

Agenda Items

The Board will consider several key matters during the session:

• Approve the Directors' Report for the Financial Year 2025-26.
• Approve the draft notice for the 15th Annual General Meeting (AGM) for FY26 and fix its date, time, and venue or mode.
• Fix dates for the closure of the Register of Members and Share Transfer Books.
• Determine the cut-off date for eligibility to vote via remote e-voting at the 15th AGM.
• Note the retirement of a director by rotation and recommend re-appointment if eligible.
• Appoint a Secretarial Auditor for FY27.

Corporate Governance

The agenda includes standard procedural items required for annual compliance. The appointment of a new Secretarial Auditor for the subsequent fiscal year indicates routine governance updates. No specific financial figures were disclosed in this preliminary notice.

Share Samadhan Limited has announced the outcome of its Board of Directors meeting held on Thursday, May 14, 2026. The board approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, along with the auditors' report. The statutory auditors, M/s. K S Choudhary & Co., issued an unmodified opinion on the financial results. The board meeting commenced at 02:00 P.M. and concluded at 3:45 P.M.

Key Approvals

The following key matters were approved and noted during the board meeting:

The board also approved and noted the statement of deviation and variation in the use of funds raised through the Initial Public Offering (IPO) and warrant issue for the half year ended March 31, 2026, pursuant to Regulation 32 of the Listing Regulations.

Secretarial Auditor Appointment

The board appointed M/s Anuj Gupta & Associates as the Secretarial Auditor for the financial year 2025-26. The key details of the appointment are as follows:

Anuj Gupta (Membership No. A31025) is a Practicing Company Secretary and founder of Anuj Gupta & Associates, a firm of Company Secretaries based in New Delhi. With over a decade of professional experience, he specializes in corporate laws, secretarial compliances, and regulatory advisory services.

Trading Window Update

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure enforced from April 1, 2026, will reopen 48 hours after the declaration of the audited financial results approved in this meeting.