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 Audited Standalone and Consolidated Financial Results of the Company for the half yearly and financial year ended March 31, 2026 along with the Auditors' report thereon\r\n2.The appointment of Secretarial Auditor for the financial year 2025-26.