Board Meeting5 Sept 2026, 06:00 pm
Shree Salasar Investments Ltd: Board Approves AGM, Auditor Appointment, Director Resignation
AI Summary
Shree Salasar Investments Ltd announced the outcome of its board meeting held on September 5th, 2026. The board approved the convening of the 46th Annual General Meeting (AGM) on September 29th, 2026, and also approved the AGM Notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026. The board accepted the resignation of Mr. Nitin Jain as an Independent Director, effective September 4th, 2026. Additionally, M/s. B. L. Dasharda & Associates were appointed as Statutory Auditors for a five-year term, filling a casual vacancy. 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.
- Resignation of Independent Director Mr. Nitin Jain accepted.
- M/s. B. L. Dasharda & Associates appointed as Statutory Auditors.
- Mr. Saumesh Ashok Mishra appointed as Additional Director.
- Annual Report documents for FY 2025-2026 approved.
Price Impact
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