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The Board of Directors of Share Samadhan Ltd met on August 22, 2025 and approved several routine matters. These include the Directors' Report for FY 2024-25 and the appointment of M/s Manoj Verma and Associates as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, pending shareholder approval. The 14th Annual General Meeting has been scheduled for September 26, 2025 at 12:00 noon, to be held via video conferencing. The Board also approved the re-appointment of Mr. Shrey Ghosal (DIN: 09523676) as Director, who retires by rotation, and appointed Mr. Ranjeet Verma as scrutinizer for e-voting at the AGM.
This is a routine corporate governance filing with no material impact on shareholders. The new Secretarial Auditor appointment for a 5-year term provides continuity in compliance oversight, and the director re-appointment is standard rotation-based, not indicating any governance concerns.