Share Samadhan has informed that the meeting of the Board of Directors at its meeting held today Thursday, 14th May, 2026, discussed and approved the following business: Approved Audited Financial Statements for the Year ended 31st March, 2026 and Results for the Half Yearly and Financial Year ended 31st March, 2026 along with the Auditor’s Report with unmodified opinions issued by Statutory Auditors of the Company. In terms of the provisions of Regulation 33 of the Listing Regulations, it enclosed the copy of following: Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026.; Auditors’ Report on Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026; Declaration on Unmodified Opinion for the year ended March 31, 2026. (Annexure -I).
The above information is a part of company’s filings submitted to BSE.
