Nitin Jain Resigns as Director; AGM Scheduled

Shree Salasar Investments Ltd announced the resignation of Nitin Jain from the post of Independent Director, effective September 4th, 2026. The board accepted his resignation. The company also approved the convening of its 46th Annual General Meeting (AGM) on September 29th, 2026, to be held via video conferencing. Key documents for the AGM, including the Notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026, were also approved. Additionally, the board appointed M/s. B. L. Dasharda & Associates as the new Statutory Auditors for a five-year term and appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive-Independent).