Shree Salasar Investments Ltd: 46th AGM on Sep 29, 2026
Shree Salasar Investments Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Ms. Chetana Ramakant Dasare as a Director, and the appointment of M/s B. L. Dasharda & Associates as Statutory Auditors for a term of five financial years (2026-27 to 2030-31). The notice and annual report have been sent to shareholders electronically and are also available on the company's website.
Key Highlights
- 46th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and auditor appointment to be considered.
- Statutory Auditors appointed for five years from FY 2026-27.
Price Impact
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