The agendas as mentioned in the notice of EGM was discussed.
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Share Samadhan Ltd held its Extra-Ordinary General Meeting on April 28, 2025, via video conferencing from 1:00 PM to 1:30 PM. Four items were transacted: (1) increasing the authorised capital of the company, (2) altering the capital clause in the Memorandum of Association, (3) issuing up to 30,00,000 (30 lakh) convertible warrants on a preferential basis to promoter/promoter group members and others, and (4) regularising the appointment of Mrs. Purvi Shah as Independent Director. The scrutiniser's report and voting results under SEBI LODR Regulation 44 will be submitted separately. The meeting was signed off by Company Secretary Kumar Rishi.
For shareholders, the key items to watch are the proposed capital increase and the preferential issue of 30 lakh convertible warrants to promoter group, which could lead to dilution. The new Independent Director adds to board composition but does not immediately affect operations.