Board Meeting1 Sept 2026, 03:29 pm
Salem Erode Investments Ltd Board Meeting Outcome
AI Summary
Salem Erode Investments Limited announced the outcome of its Board of Directors meeting held on September 01, 2026. The board decided to convene the 95th Annual General Meeting (AGM) on September 30, 2026, at 10:30 AM IST via Video Conferencing. Additionally, the re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director for a second term of 5 years, effective September 29, 2026, was approved, subject to shareholder approval. The meeting commenced at 02:00 PM IST and concluded at 03:10 PM IST.
Key Highlights
- Board meeting held on September 01, 2026.
- 95th AGM to be held on September 30, 2026.
- Re-appointment of Independent Director approved.
- Director's second term is for 5 years.
- Shareholder approval required for re-appointment.
Price Impact
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