Scrutinizer report for the AGM held on 26th September,2025
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Share Samadhan Ltd held its 14th Annual General Meeting on September 26, 2025, via video conferencing. All five resolutions were passed with 100% votes in favour (3,64,12,810 shares), with zero votes cast against any resolution and 26 members participating through remote e-voting. The resolutions included adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Shrey Ghosal as director, approval of statutory auditor M/s K.S. Choudhary & Co.'s remuneration, appointment of Mrs. Prisma Jain as Independent Non-Executive Director, and appointment of M/s Manoj Verma and Associates as Secretarial Auditor for five years (FY26–FY30). Ranjeet Kumar Verma, Practicing Company Secretary, scrutinised the voting process.
Unanimous approval of all resolutions signals smooth governance and shareholder confidence in management. The new director appointment and long-term secretarial auditor tenure strengthen the board's compliance framework, with no visible dissent from investors.