Share Samadhan has informed that the Extra-Ordinary General Meeting (EGM) of the members of Share Samadhan were held on Monday the 28th April, 2025 at 1.00 PM through video conferencing (vc)/other audio visual means (oavm) facility. The following items as per the Notice of the EGM were transacted at the meeting: increase the authorised capital of the company; change the capital clause (alteration of memorandum of association); to issue and offer, up to 30,00,000 convertible warrants preferential basis to the members belonging to promoter / promoter group and others, etc.
The above information is a part of company’s filings submitted to BSE.
