Board Meeting5 Sept 2026, 05:50 pm
Shree Salasar Investments Ltd Board Approves AGM, Auditor Appointment
AI Summary
Shree Salasar Investments Ltd's Board of Directors convened on September 5th, 2026, approving key corporate actions. The 46th Annual General Meeting (AGM) is scheduled for September 29th, 2026, to be held via video conferencing. The Board also approved the Notice of AGM, Directors' Report, and Management Discussion and Analysis Report for the Financial Year 2025-2026. Additionally, the resignation of Mr. Nitin Jain as an Independent Director was accepted, and M/s. B. L. Dasharda & Associates were appointed as Statutory Auditors for a five-year term. Mr. Saumesh Ashok Mishra was appointed as an Additional Director (Non-Executive- Independent) until the upcoming AGM.
Key Highlights
- 46th AGM scheduled for September 29th, 2026, via video conferencing.
- Resignation of Independent Director Mr. Nitin Jain accepted.
- M/s. B. L. Dasharda & Associates appointed as Statutory Auditors for 5 years.
- Mr. Saumesh Ashok Mishra appointed as Additional Independent Director.
- Annual Report documents for FY 2025-2026 approved.
Price Impact
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