Board Meeting1 Sept 2026, 03:32 pm
Salem Erode Investments Ltd Board Meeting Outcome
AI Summary
Salem Erode Investments Limited announced the outcome of its Board 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/Other Audio Visual Means. Additionally, the board approved the re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) for a second term of 5 years, effective September 29, 2026, to September 28, 2031, subject to shareholder approval. Mr. Balan has extensive experience in the construction industry.
Key Highlights
- 95th AGM scheduled for September 30, 2026, via VC/AVM.
- Re-appointment of Independent Director Mr. A. A. Balan approved.
- Director's second term is for 5 years, subject to shareholder nod.
- Mr. Balan has over six decades of experience in construction.
Price Impact
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