Share Samadhan LimitedBSE: SSL

Notice For The 14Th Annual General Meeting Of The Company, Scheduled To Be Held On Friday, September 26, 2025, At 12: 00 Noon (IST) Via Video Conference/Other Audio-Visual Means.

· Issued by Share Samadhan Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/notice-for-the-14th-annual-general-meeting-of-the-company-scheduled-to-be-held-on-friday-september-26-2025-at-1200-noon-ist-via-video-conferenceother-audio-visual-means

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 . Please find attached the notice for the 14 th Annual General Meeting of the Comapny , scheduled to be held on Friday, September 26 ,2025 at 12:00 noon(IST) via VC/OAVM. and Proof of Dispatch of Notice

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