Share Samadhan Ltd (SSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Share Samadhan Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure as per Regulation 30 (LODR) - Resignation of Non-Executive Director
Change in Management · 04 Nov 2026, 10:40 pm
Share Samadhan Announces Resignation of Non-Executive Women Director Sneha Kaur Share Samadhan Limited announced that Mrs. Sneha Kaur (DIN: 10538759), Non-Executive Women Director, resigned from the company's Board with immediate effect on 4th Nov'26. The resignation is attributed to personal reasons and other professional commitments, with the director confirming an inability to devote time to company affairs. The company further confirmed there are no other material reasons behind the cessation, and Mrs. Kaur holds no directorships in other listed entities.
Scrutinizer''s Report for the AGM voting
Annual General Meeting · 30 Sept 2026, 4:14 pm
Breif Proceedings of the 15th Annual General Meeting
Annual General Meeting · 28 Sept 2026, 6:23 pm
Intimation of the Record Date for the AGM
Others · 14 Sept 2026, 10:43 pm
Proof of Dispatch of AGM Notice that is to be held on 28th Sept,2026
Annual General Meeting · 05 Sept 2026, 1:42 am
Web-link of the Annual Report for the FY 2025-26
Annual Report · 04 Sept 2026, 1:23 am
Notice of the AGM to be held on 28th September ,2026 at 12:00 noon through OAVM
Annual General Meeting · 04 Sept 2026, 1:08 am
Reg. 34 (1) Annual Report.
Others (Uncategorized) · 04 Sept 2026, 12:56 am
Reg. 34 (1) Annual Report.
Others (Uncategorized) · 04 Sept 2026, 12:55 am
Appointment of Secretarial Auditor for the Financial Year 2026-27
Change in Management · 27 Aug 2026, 6:48 pm
Share Samadhan Appoints Secretarial Auditor for FY27 Share Samadhan Limited (BSE: 544251) appointed M/s. Anuj Gupta & Associates as its Secretarial Auditor on 27 Aug '26 for the financial year 2026-27. The appointee is a New Delhi-based peer-reviewed firm of practicing company secretaries. Anuj Gupta, the firm's founder, has over a decade of experience in corporate law and secretarial compliance. The company confirmed there are no relationships between the appointee and its directors, fulfilling Regulation 30 disclosure requirements. The appointment was based on the Board's recommendation.
Re-appointment of director Mr. Abhay Kumar Chandalia having DIN:01775323 in the ensuing Annual General Meeting
Change in Management · 27 Aug 2026, 6:43 pm
Board meeting held on 27th August,2026
Outcome · 27 Aug 2026, 6:35 pm
Share Samadhan Board Meeting Outcome and AGM Date Share Samadhan's board, in its meeting on 27th Aug'26, approved key corporate actions. The 15th Annual General Meeting (AGM) will be held virtually on 28th Sep'26. The board approved the Directors' Report for FY25-26 and the re-appointment of director Mr. Abhay Kumar Chandalia. Additionally, M/s Anuj Gupta and Associates have been appointed as Secretarial Auditor for FY26-27. Naresh Kumar Sharma was appointed as scrutinizer for the AGM e-voting results. The meeting also approved the FY25-26 annual report and financial statements.
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 ....
Intimation · 25 Aug 2026, 12:16 am
Clarification for inadvertent clerical error while uploading the outcome of Board Meeting held on 14.05.2026
Outcome · 14 May 2026, 10:38 pm
Share Samadhan Clarifies Board Meeting Timings Share Samadhan Limited (SSL) has issued a clarification regarding its Board Meeting held on 14-May-'26. Due to a clerical error during submission, the meeting timings were incorrectly reported as commencing at 2:00 A.M. and concluding at 3:45 A.M. The company has now confirmed the correct timings were 2:00 P.M. for commencement and 3:45 P.M. for conclusion. All other information submitted in the original filing remains unchanged.
Finacial Result for the Financial Year 2025-26
Financial Result · 14 May 2026, 10:11 pm
Share Samadhan FY26 Results: PAT Declines Sharply Amid Lower Revenue Share Samadhan Limited reported a significant 69.3% YoY decline in standalone net profit to ₹70.12 lakhs for the year ended 31st Mar'26. Revenue from operations fell 30.0% YoY to ₹620.82 lakhs. Total assets grew to ₹4,095.87 lakhs from ₹3,441.41 lakhs YoY. On a consolidated basis, FY26 net profit was ₹57.56 lakhs, a steep 81.7% drop from ₹314.61 lakhs in FY25, while revenue from operations declined 57.0% YoY to ₹620.85 lakhs. The board approved the audited financial results on 14th May'26.
Financial Results for the half year ended 31.03.2026
Financial Result · 14 May 2026, 10:06 pm
Share Samadhan FY26 Results: PAT Declines Despite Higher Assets and Unmodified Audit Share Samadhan's board approved audited results for the year ended 31st Mar'26. On a consolidated basis, FY26 revenue from operations fell 57% YoY to Rs. 620.85 lakhs, while PAT declined 82% YoY to Rs. 57.56 lakhs. Diluted EPS stood at Rs. 0.38 vs Rs. 2.92 last year. Total assets grew 9% YoY to Rs. 4,367.66 lakhs. The auditors issued an unmodified opinion. The board also noted the utilization of IPO and warrant proceeds, with no deviations from stated objects.
Board Meeting held on 14.05.2026 for the approval of Half Yearly and Yearly Financial Results for the F.Y 2025-26.
Outcome · 14 May 2026, 9:40 pm
Share Samadhan FY26 Results: Profit Declines Amid Lower Revenue Share Samadhan reported a consolidated net profit of Rs 57.56 lakhs for FY26, down 81.7% YoY from Rs 314.61 lakhs. Total income for the year declined by 49.5% YoY to Rs 766.73 lakhs. For the half-year ending 31st Mar'26, consolidated net profit was Rs 25.47 lakhs versus Rs 230.89 lakhs YoY. The board approved the audited financial results for FY26 with an unmodified opinion from auditors. Anuj Gupta and Associates have been appointed as Secretarial Auditor for FY25-26.
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 ....
Intimation · 14 May 2026, 5:30 am
Share Samadhan Board Meeting on May 14, 2026, to Approve FY26 Results Share Samadhan Limited (SSL) has scheduled a Board of Directors meeting on May 14, '26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the half-year and full financial year ending Mar 31, '26. The board will also consider the appointment of the Secretarial Auditor for FY25-26. The trading window for designated persons has been closed since Apr 01, '26, and will reopen 48 hours after the results are declared.
Resignation of secretarial auditor - M/s Manoj Verma and associates
Change in Management · 08 Apr 2026, 8:54 pm
Share Samadhan Secretarial Auditor M/s Manoj Verma & Associates Resigns Share Samadhan Limited (SSL) announced the resignation of its Secretarial Auditor, M/s Manoj Verma & Associates, effective 8th Apr'26. The company stated the reason for the resignation was due to the auditor's pre-occupation and other professional commitments. This corporate action was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR). The disclosure of a replacement auditor is pending. This development could indicate a need for monitoring the company's governance and compliance functions until a successor is appointed.
Appointment and Resignation of Internal Auditor
Change in Management · 20 Jan 2026, 5:58 pm
Share Samadhan Appoints Yashpal Goel & Co. as New Internal Auditor Share Samadhan Limited (SSL) announced the appointment of M/s Yashpal Goel & Co. as its new Internal Auditor, effective 19th Jan'26. The appointment is for a four-year term, extending until FY 2029-30. This change follows the resignation of the previous internal auditor, M/s BMRD & Associates, which was also effective 19th Jan'26. The company's Board of Directors approved both the resignation and the new appointment during its meeting on the same date.
Appointment of Chief Financial Officer
Change in Management · 19 Jan 2026, 10:17 pm
Share Samadhan Appoints Dinesh Chandra Mamgain as Chief Financial Officer Share Samadhan Limited (BSE: 544251) has appointed Mr. Dinesh Chandra Mamgain as Chief Financial Officer, effective 19th Jan'26. Mr. Mamgain is a seasoned professional with over nine years of experience in financial accounting, taxation, statutory compliance, and audits across NBFC, FMCG, and e-commerce sectors. He was previously Manager of Accounts & Finance at the company. His expertise includes financial reporting, cash flow management, and balance sheet finalization. The appointment signals a focus on strengthening the company's finance, compliance, and governance functions.
Appointment of Company Secretary and Compliance Officer
Change in Management · 19 Jan 2026, 10:10 pm
Share Samadhan Appoints New Company Secretary & Compliance Officer Share Samadhan Limited (Scrip ID: SSL) has appointed CS Pragya Bhansali as its new Company Secretary & Compliance Officer, effective 19th Jan'26. A CS Professional, Ms. Bhansali has experience in corporate governance, regulatory compliance, and capital market transactions. She was closely involved in the company's successful BSE SME platform listing, contributing to pre-listing funding, restructuring, and coordination with merchant bankers. Her expertise covers Companies Act 2013, SEBI (LODR), and SEBI (ICDR) regulations, reinforcing the company's governance framework.
Covering Letter for the Press Release/Media Release for the announcement dated 12.12.2025.
Press Release · 20 Dec 2025, 12:44 am
Share Samadhan Issues Warrants to NSE-listed Choice International Share Samadhan Limited (SSL) announced on 19th Dec'25 that Choice International Limited, an NSE-listed company, has subscribed to 1.5 million (15 lakh) warrants. This strategic investment marks the start of a long-term partnership aimed at strengthening the unclaimed investments recovery ecosystem. The collaboration is expected to create synergies across operations, technology, and market outreach, leveraging SSL's industry leadership and Choice International's financial expertise. SSL views this as a key milestone for scaling its nationwide impact and accelerating its expansion plans.
CHOICE INTERNATIONAL LIMITED (NSE LISTED) HAS SUBSCRIBED TO THE WARRANTS OF SHARE SAMADHAN LIMITED
Press Release · 12 Dec 2025, 9:16 pm
Choice International Invests in Share Samadhan via Warrants Choice International Ltd, an NSE-listed firm, has subscribed to 1,500,000 warrants issued by Share Samadhan Limited as of 11 Dec'25. This strategic investment marks a long-term collaborative partnership aimed at strengthening the unclaimed investments recovery ecosystem. The partnership is expected to create synergies across operations, technology, and market outreach, leveraging Share Samadhan's industry leadership and Choice International's diversified financial expertise. The investment will help accelerate Share Samadhan's expansion plans and enhance its service capabilities.
Corrigendum to Corporate Announcement filed on 12th November 2025 for Resignation of Chief Financial Officer
Change in Management · 14 Nov 2025, 1:21 am