Shree Salasar Investments Ltd Board Approves AGM, Auditor Appointment
Shree Salasar Investments Ltd announced that its Board of Directors met on September 5th, 2026. Key decisions included approving the convening of the 46th Annual General Meeting (AGM) on September 29th, 2026, and approving the associated AGM Notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026. The board also accepted the resignation of Mr. Nitin Jain as an Independent Director, effective September 4th, 2026. Furthermore, M/s. B. L. Dasharda & Associates were appointed as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-2031, filling a casual vacancy. Mr. Saumesh Ashok Mishra was appointed as an Additional Director (Non-Executive- Independent) until the upcoming AGM.
Key Highlights
- Board approved convening the 46th AGM for September 29th, 2026.
- Approved AGM Notice, Directors' Report, and MDAR for FY 2025-2026.
- Accepted resignation of Independent Director Mr. Nitin Jain.
- Appointed M/s. B. L. Dasharda & Associates as Statutory Auditors for 5 years.
- Appointed Mr. Saumesh Ashok Mishra as Additional Independent Director.
Price Impact
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