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Share Samadhan MD, chairman, board of directors and AGM

BSE: 544251FinanceSmall Cap

Last close ₹46.00down ₹0.92 (1.96%)

Share price at the BSE close on 14 Oct 2026. Previous close ₹46.92.

52-week range of traded prices to 14 Oct 2026
₹29.35Low, 15 Jun 2026₹64.00High, 23 Oct 2025
Market cap
₹56 Cr3,391st largest listed
P/E
98.1
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
1.5%
Debt to equity
0.01
Volume, BSE
4,800

Share Samadhan AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Share Samadhan share news and announcements

Annual general meeting, 28 Sep 2026

737 shareholders on the register on 21 Sep 2026; present: 5 promoters and 4 others; votes counted by CS Naresh Kumar Sharma / CSK & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (both Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon,MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 59.68% · promoters 95.23% · other public 0.39%

  2. To appoint Mr. Abhay Kumar Chandalia (DIN: 01775323), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 59.68% · promoters 95.23% · other public 0.39%

  3. To Ratify the Remuneration of Mr. Shrey Ghosal, Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 59.68% · promoters 95.23% · other public 0.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.