News

Shree Salasar Investments Limited announced that Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director, following his appointment on September 5, 2026. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as a Director at the company`s Annual General Meeting on September 29, 2026, and M/s B. L. Dasharda & Associates was appointed as the Statutory Auditor for a term from financial year 2026-27 to 2030-31.

Shree Salasar Investments Limited announced that Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director, following his appointment on September 5, 2026. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as a Director at the company`s Annual General Meeting on September 29, 2026, and M/s B. L. Dasharda & Associates was appointed as the Statutory Auditor for a term from financial year 2026-27 to 2030-31.

Shree Salasar Investments Limited will close its trading window for securities starting October 1, 2026, and continuing for 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct; the date of the board meeting to consider the financial results will be announced later.

Shree Salasar Investments Limited informed the BSE that it has submitted voting results for electronic voting on a corrigendum to an extraordinary general meeting (EGM) held on March 23, 2026. The e-voting, conducted between September 16 and September 22, 2026, concerned a special resolution to alter point (a) Objects of the Issue related to the issuance of 18,50,000 warrants on a preferential basis, with 12 members casting 5,282,960 votes in favor and 2 members casting 2 votes against the resolution, as per a report by Scrutinizer Mayank Arora of Mayank Arora & Co.

Shree Salasar Investments Limited announced that its board approved the convening of the 46th Annual General Meeting on September 29, 2026, via video conferencing, and accepted the resignation of Mr. Nitin Jain as an Independent Director, effective September 4, 2026. The board also appointed M/s. B. L. Dasharda & Associates as the statutory auditor for a five-year term and appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive - Independent) until the next Annual General Meeting.