Share Samadhan Ltd — Important, 02-09-2026: Company Update

Share Samadhan Limited has announced its 15th Annual General Meeting (AGM) will be held on September 28 at 12:00 Noon IST. The meeting will take place through Video Conferencing/Other Audio Visual Means. The company is informing shareholders about the AGM, how to register/update email addresses, and the availability of remote e-voting via CDSL. The AGM notice and Annual Report for the financial year 2025-26 are being sent electronically and will also be available on the company's and stock exchange websites, ensuring easy access and participation for all stakeholders.