SHREE SALASAR INVESTMENT LTD.

Shree Salasar Investments Ltd has announced the closure of its trading window from July 1, 2026, for a period of 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated later. This closure is a standard procedure to prevent insider trading during sensitive financial reporting periods.

Shree Salasar Investments Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results during a meeting held on May 27, 2026. The detailed financial results, along with the auditor's report, have been submitted and will be published in newspapers as per regulatory requirements. The audit was conducted by Satya Prakash Natani & Co., Chartered Accountants, who opined that the results present a true and fair view in accordance with Indian Accounting Standards and SEBI regulations.

Shree Salasar Investments Limited has issued a disclosure regarding an upcoming Extra-Ordinary General Meeting (EGM) scheduled for March 23, 2026. The EGM will seek approval for a preferential allotment of equity shares. The relevant date for determining the issue price is set as February 20, 2026. The proposed allottees include individuals from both the Promoter and Non-Promoter (Public) categories, whose status is expected to remain unchanged post-allotment. Key individuals like Ajay Dilkush Sarupria and Shailesh Ginsulal Hingarh are listed as Promoters, while Harshad Sobhagchand Dholakia and Seeta Harshad Dholakia are identified as Non-Promoter (Public).

Shree Salasar Investments Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026, as per Regulation 29 of SEBI Listing Regulations.

Shree Salasar Investments Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The closure will be effective from April 1st, 2026 and will remain in force until 48 hours after the declaration of the company's unaudited financial results for the quarter and financial year ending March 31st, 2026. The date of the board meeting for the consideration of these financial results will be intimated in due course.

Shree Salasar Investments Ltd. announced that its Board of Directors has approved the issue of up to 18,550,000 (Eighteen Lakh Fifty Thousand only) Warrants convertible into Equity Shares. The decision was made during a meeting held on Thursday, February 26, 2026. The warrants will be issued in one or more tranches, subject to the approval of shareholders and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company also approved the notice to convene an Extra-Ordinary General Meeting of the Company for obtaining shareholder's approval for the items stated above.

Shree Salasar Investments Ltd. announced the outcome of its Board Meeting held on 26th February, 2026. The Board approved the issuance of up to 18,550,000 (Eighteen Lakh Fifty Thousand only) Warrants convertible into Equity Shares, in one or more tranches. The decision is subject to the approval of shareholders and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Board also approved the notice to convene an Extra-Ordinary General Meeting of the Company for obtaining shareholder's approval for the items stated above.

Shree Salasar Investments Ltd has announced a board meeting scheduled for February 26, 2026. The agenda includes considering and approving a proposal for raising funds through various methods such as private placements, preferential issues, or warrants. The company also plans to determine the price and seek necessary regulatory and statutory approvals, including shareholder approval.

Shree Salasar Investments Ltd. announced that its Board of Directors approved the issuance of up to 18,50,000 (Eighteen Lakh Fifty Thousand only) Warrants convertible into Equity Shares. The decision was made during the Board meeting held on 11th February 2026. The Warrants will be issued in one or more tranches, subject to the approval of shareholders and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company also approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025.

Shree Salasar Investments Ltd. announced the outcomes of its board meeting held on February 11, 2026. The board approved the unaudited financial results for the quarter ended December 31, 2025, and proposed to issue up to 18,50,000 (Eighteen Lakh Fifty Thousand only) warrants convertible into equity shares. The warrants will be issued in one or more tranches, subject to the approval of shareholders and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company will announce the details of the investors and the number of warrants allotted in due course.