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Share Samadhan Ltd.
Share Samadhan
Share Samadhan Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹60.98 Cr.
| EX-Date | Purpose |
|---|---|
| 12 11 2024 | Half Yearly Results |
| 28 03 2025 | Issue Of Warrants |
| 29 05 2025 | Audited Results |
| 22 08 2025 | Inter alia, to consider and approve:- 1. To approve the Audited Financial Statements for the Financial Year ending31st March,2025. 2. To approve the draft Secretarial Auditor Report, Management Discussionand Analysis; and Directors Report and for the Financial Year 2024-25. 3. To approve the draft notice for the 14th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue/mode for the same. 4. To Appoint Secretarial Auditors for a period of 5 years from F.Y. 2025-26 toF.Y. 2029-30. 5. To take note of retirement of a director by rotation and recommend reappointment, if eligible as recommended by the Nomination andremuneration committee. 6. Any other relevant matter with the permission of the Chairperson. |
| 11 11 2025 | Half Yearly Results |
| 14 05 2026 | Audited Results |
| 27 08 2026 | A.G.M. & 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 theFinancial 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 evotingat 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. |
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