Share Samadhan Ltd — Important, 02-09-2025: Company Update

Share Samadhan Limited has communicated with shareholders regarding its 14th Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The company sent letters, including web links to access the Annual Report and AGM notice, to shareholders without registered email addresses. The AGM is scheduled for September 26, 2025, to be held virtually. Shareholders are encouraged to update their email and KYC details. This ensures continued electronic receipt of important company documents and eligibility for future payments like dividends.