Share Samadhan Board Meeting for H1 FY27 Results

Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The agenda includes consideration, review, and approval of:

• Unaudited Standalone Financial Results for the half year ended September 30, 2026
• Unaudited Consolidated Financial Results for the half year ended September 30, 2026
• Statement of deviation and variation in use of funds raised through Initial Public Offering (IPO) and Warrant issue during the half year ended September 30, 2026

Trading Window Closure

Referring to previous intimation dated September 28, 2026, the trading window for dealing in the company's securities has been closed for all Designated/Connected Persons since Thursday, October 1, 2026. The closure will remain in effect until the completion of 48 hours after the declaration of unaudited Financial Results for the half year ended September 30, 2026. This compliance is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.