Shree Salasar Investments Ltd: Corrigendum to EGM Notice on Warrant Issue

Shree Salasar Investments Limited has issued a Corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated February 26, 2026. The corrigendum alters point (a) 'Objects of the Issue' under Item No. 1, which pertains to the issuance of 18,50,000 warrants on a preferential basis. The revised objects now include meeting general business requirements, expansion of business activities by investing in real estate projects of subsidiary and associate entities, and general corporate purposes. Consequently, the remote e-voting period for this resolution has been reopened from September 16 to September 22, 2026, allowing all eligible members to vote afresh.