Brief Proceedings of the 14th AGM.
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Share Samadhan Ltd held its 14th Annual General Meeting on September 26, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. Abhay Kumar Chandalia. All directors were present, and the meeting lasted about 28 minutes (concluded at 12:28 PM IST). Shareholders transacted three ordinary businesses — adopting audited standalone and consolidated financial statements for FY25, re-appointing Mr. Shrey Ghosal as a director (retiring by rotation), and reviewing the remuneration of statutory auditor M/s K.S. Choudhary & Co. for FY26. Two special businesses were also approved — appointing Mrs. Prisma Jain as an Independent Non-Executive Director and appointing M/s Manoj Verma and Associates as Secretarial Auditor for a five-year term (FY26 to FY30). Remote e-voting was open from September 23 to 25, 2025, and the results along with the scrutinizer's report will be declared within SEBI-prescribed timelines.
This is a routine compliance disclosure with no immediate material impact on shareholders. Investors should watch for the e-voting results announcement, which will confirm shareholder approval of the new director and secretarial auditor appointments.