| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 24 Aug 2026 |
| Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To approve Directors Report for the Financial Year 2025-26. 2. To approve the draft notice for the 15th Annual General Meeting of the Company for the Financial Year 2025- 26 and also to fix the date time and venue/mode for the same. 3. To fix the dates for closure of Register of Members and Share Transfer Books 4. To fix the cut-off date for determining the eligibility of members to vote through remote evoting at the 15th Annual General Meeting 5. To take note of the retirement of a director by rotation and recommend re-appointment if eligible. 6. To Appoint Secretarial Auditor for FY 2026-27 7. Any other relevant matter with the permission of the Chairperson. Board meeting held on 27th August,2026. (As per BSE announcement dated on : 27.08.2026) | ||
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Audited Results Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half yearly and financial year ended March 31, 2026 along with the Auditors report thereon 2.The appointment of Secretarial Auditor for the financial year 2025-26. Board Meeting held on 14.05.2026 for the approval of Half Yearly and Yearly Financial Results for the F.Y 2025-26. (As Per BSE Announcement Dated on 14.05.2026) | ||
| Board Meeting | 19 Jan 2026 | 20 Jan 2026 |
| Appointment and Resignation of Internal Auditor | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Board Meeting to be held on 11th of November2025 under Regulation 29 of Listing Regulations 2015. Financial Results for the half year ended 30th Sep,2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Outcome of Board Meeting for Allotment of warrants. | ||
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