Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 . Please find attached the notice for the 14 th Annual General Meeting of the Comapny ....
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Share Samadhan Ltd (BSE Scrip: 544251) has notified its 14th AGM to be held on Friday, September 26, 2025 at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical attendance. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Shrey Ghosal (DIN: 09523676) who retires by rotation, and reviewing the remuneration of statutory auditor M/s K.S. Choudhary & Co. for FY 2025-26. Special business proposes appointing Mrs. Prisma Jain (DIN: 11106833) as Independent Non-Executive Director for 5 years via Special Resolution, and appointing M/s Manoj Verma and Associates as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. E-voting facility through CDSL will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with a record date of September 19, 2025.
This is a routine annual compliance filing with standard governance items — no dividend, fundraising, or major strategic action is proposed. Shareholders should review the new Independent Director appointment and Secretarial Auditor appointment, and exercise their voting rights during the e-voting window (Sept 23–25, 2025).