Share Samadhan Ltd — Important, 26-09-2025: Company Update

Share Samadhan Limited held its 14th Annual General Meeting where shareholders adopted the audited financial statements for the financial year. Key governance decisions included the re-appointment of Mr. Shrey Ghosal as a director and the review of the Statutory Auditor's remuneration for the upcoming financial year. The company also appointed Mrs. Prisma Jain as an Independent Non-Executive Director and M/s Manoj Verma and Associates as Secretarial Auditor for a five-year term. These actions reinforce the company's oversight and governance structure.