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Share Samadhan Ltd.
BSE CODE: 544251   |   NSE CODE: NA   |   ISIN CODE : INE0LY301010   |   04-Nov-2025 14:56 Hrs IST
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Source DateBoard Meeting DateDetails
14-Aug-2025 22-Aug-2025 Inter alia, to consider and approve:- 1. To approve the Audited Financial Statements for the Financial Year ending31st March,2025. 2. To approve the draft Secretarial Auditor Report, Management Discussionand Analysis; and Directors Report and for the Financial Year 2024-25. 3. To approve the draft notice for the 14th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue/mode for the same. 4. To Appoint Secretarial Auditors for a period of 5 years from F.Y. 2025-26 toF.Y. 2029-30. 5. To take note of retirement of a director by rotation and recommend reappointment, if eligible as recommended by the Nomination andremuneration committee. 6. Any other relevant matter with the permission of the Chairperson.
23-May-2025 29-May-2025 Audited Results
25-Mar-2025 28-Mar-2025 Issue Of Warrants
04-Nov-2024 12-Nov-2024 Half Yearly Results
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