Share Samadhan Ltd — Important, 22-08-2025: Company Update

SHARE SAMADHAN LIMITED has appointed M/s. Manoj Verma and Associates, a peer-reviewed firm of Practising Company Secretaries, as its Secretarial Auditors. This appointment, considered by the Board of Directors, is for five consecutive years, covering Financial Year 2025-26 through 2029-30. This engagement is subject to approval by shareholders at the upcoming Annual General Meeting. This move ensures the company maintains robust corporate governance and compliance with relevant laws, which is vital for investor trust and operational integrity.