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Share Samadhan Ltd (544251) — Board Meeting | 27 August 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Re-appointment of Abhay Kumar Chandalia as Director approved by board
🔄 What Changed
Re-appointment of Director Abhay Kumar Chandalia
🔮 What's Next
Subject to shareholder approval at the Annual General Meeting
💡 Investor Takeaway
The re-appointment ensures continuity in leadership pending shareholder vote at the AGM.

Share Samadhan Ltd announced the re-appointment of Abhay Kumar Chandalia as Director through a board meeting held on August 27, 2026, subject to shareholder approval at the upcoming AGM for the financial year ending March 31, 2026. The filing confirms he meets all regulatory criteria and is not debarred from directorship.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Appointment of Anuj Gupta & Associates as Secretarial Auditor for FY 2026-27
🔄 What Changed
New secretarial auditor appointed for FY 2026-27
💡 Investor Takeaway
The appointment ensures compliance oversight but does not directly affect financial performance or shareholder value.

Share Samadhan Ltd announced the appointment of M/s Anuj Gupta & Associates, a Peer Reviewed firm of Practising Company Secretaries, as its Secretarial Auditor for FY 2026-27, effective August 27, 2026, for a one-year term, as per Board resolution under SEBI Listing Regulations.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved FY2025-26 Directors' Report and FY2026-27 secretarial auditor appointment
🔄 What Changed
Annual General Meeting scheduled for September 28, 2026
🔮 What's Next
AGM to be held via video conferencing with electronic notice distribution
💡 Investor Takeaway
The board finalized key governance appointments and set the AGM date, signaling ongoing compliance focus.

Share Samadhan Ltd announced the outcome of its August 27, 2026 board meeting, approving the Directors' Report for FY2025-26, appointing Anuj Gupta & Associates as secretarial auditor for FY2026-27, scheduling the AGM for September 28, 2026, appointing Naresh Kumar Sharma as e-voting scrutinizer, and considering Abhay Kumar Chandalia for reappointment as director. The board meeting ran from 12:00 to 12:45 P.M.

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About Share Samadhan Ltd (544251)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹60.98 Cr

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🔥 Also filed on 27 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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