SHREE SALASAR INVESTMENT LTD.

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.

Shree Salasar Investments Ltd has announced the book closure period for its 46th Annual General Meeting (AGM) for the financial year 2025-26. The company has fixed September 22, 2026, as the cut-off date (record date) to determine shareholder eligibility and entitlements for the AGM. Consequently, the register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive.

Shree Salasar Investments Ltd has announced the book closure period for its 46th Annual General Meeting (AGM) for the financial year 2025-26. The record date for determining shareholder eligibility for the AGM has been set as September 22, 2026. Consequently, the company's register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is a standard procedure to finalize the list of shareholders entitled to attend and vote at the upcoming AGM.

Shree Salasar Investments Ltd has announced the record date and book closure period for its 46th Annual General Meeting (AGM) for the financial year 2025-26. The cut-off date for determining eligibility and entitlement for the AGM is September 22, 2026. The company's register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. This action is a procedural step to finalize the list of shareholders who are eligible to attend and vote at the upcoming AGM.

Shree Salasar Investments Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has 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, and the appointment of M/s B. L. Dasharda & Associates as Statutory Auditors for a term of five financial years (2026-27 to 2030-31). The notice and annual report have been sent to shareholders electronically and are also available on the company's website.

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.

Shree Salasar Investments Ltd has announced the details for its 46th Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has enclosed the Notice of the AGM along with the 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 term of five years (FY27-FY31). The Annual Report is available on the company's website.

Shree Salasar Investments Ltd announced that its Board of Directors met on September 5th, 2026. Key decisions included approving the convening of the 46th Annual General Meeting (AGM) on September 29th, 2026, and approving the associated AGM Notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026. The board also accepted the resignation of Mr. Nitin Jain as an Independent Director, effective September 4th, 2026. Furthermore, M/s. B. L. Dasharda & Associates were appointed as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-2031, filling a casual vacancy. Mr. Saumesh Ashok Mishra was appointed as an Additional Director (Non-Executive- Independent) until the upcoming AGM.

Shree Salasar Investments Ltd announced the resignation of Nitin Jain from the post of Independent Director, effective September 4th, 2026. The board accepted his resignation. The company also approved the convening of its 46th Annual General Meeting (AGM) on September 29th, 2026, to be held via video conferencing. Key documents for the AGM, including the Notice, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026, were also approved. Additionally, the board appointed M/s. B. L. Dasharda & Associates as the new Statutory Auditors for a five-year term and appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive-Independent).

Shree Salasar Investments Ltd announced the appointment of Mr. Saumesh Ashok Mishra as an Additional Independent Director. This appointment is effective until the ensuing Annual General Meeting (AGM), where his position will be recommended for member approval. The board also approved convening the 46th AGM on September 29th, 2026, via video conferencing. Additionally, the company accepted the resignation of Mr. Nitin Jain as an Independent Director and appointed M/s. B. L. Dasharda & Associates as the new Statutory Auditor for a term of five years.