Shree Salasar Investments Ltd Announces 46th AGM Details
Shree Salasar Investments Ltd has announced the details for its 46th Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has enclosed the Notice of the AGM along with the 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 retiring by rotation, and the appointment of M/s B. L. Dasharda & Associates as Statutory Auditors for a term of five years (FY27-FY31). The Annual Report is available on the company's website.
Key Highlights
- 46th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY2025-26 released.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and new statutory auditor appointment proposed.
- Annual Report accessible on the company website.
Price Impact
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