
AGM/EGM5 Sept 2026, 09:50 pm
Shree Salasar Investments Ltd: Notice of 46th AGM & Annual Report 2025-26
AI Summary
Shree Salasar Investments Ltd has issued a notice for its 46th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference. The company also released its 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 five-year term.
Key Highlights
- 46th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Adoption of FY26 audited standalone and consolidated financials.
- Re-appointment of Director Ms. Chetana Ramakant Dasare.
- Appointment of M/s B. L. Dasharda & Associates as Statutory Auditors.
Price Impact
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