Share Samadhan Ltd — Board Meeting, 14-08-2025: Board Meeting

SHARE SAMADHAN LIMITED has announced a board meeting on August 22, 2025, to consider key annual reporting items. The board will review and approve the Audited Financial Statements for the financial year ending March 31, 2025, along with the draft Secretarial Auditor Report, Management Discussion and Analysis, and Directors' Report. They will also finalize details for the 14th Annual General Meeting and appoint Secretarial Auditors for the next five years. Additionally, the re-appointment of a director retiring by rotation will be considered, ensuring ongoing corporate governance and compliance.