|
Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve 1. To approve the Audited Financial Statements for the Financial Year ending
31st March,2025.
2. To approve the draft Secretarial Auditor Report, Management Discussion
and 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 to
F.Y. 2029-30.
5. To take note of retirement of a director by rotation and recommend reappointment,
if eligible as recommended by the Nomination and
remuneration committee.
6. Any other relevant matter with the permission of the Chairperson.
|
© 2026 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback