Shree Salasar Investments Ltd

Shree Salasar Investments Limited informed the BSE Limited that Purva Sharegistry (India) Private Limited has certified that securities received for dematerialization for the quarter ended September 30, 2026, have been mutilated and cancelled after due verification, and the name of the depository has been substituted in the records as the registered owner.

Shree Salasar Investments Limited announced that Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director, following his appointment on September 5, 2026. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as a Director at the company's Annual General Meeting on September 29, 2026, and M/s B. L. Dasharda & Associates was appointed as the Statutory Auditor for a term from financial year 2026-27 to 2030-31.

Shree Salasar Investments Limited announced that Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director, following his appointment on September 5, 2026. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as a Director at the company's Annual General Meeting on September 29, 2026, and M/s B. L. Dasharda & Associates was appointed as the Statutory Auditor for a term from financial year 2026-27 to 2030-31.

Shree Salasar Investments Limited announced that Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director, following his appointment on September 5, 2026. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as a Director at the company's Annual General Meeting on September 29, 2026, and M/s B. L. Dasharda & Associates was appointed as the Statutory Auditor for a term from financial year 2026-27 to 2030-31.

Shree Salasar Investments Limited will close its trading window for securities starting October 1, 2026, and continuing for 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct; the date of the board meeting to consider the financial results will be announced later.

Shree Salasar Investments Limited informed the BSE that it has submitted voting results for electronic voting on a corrigendum to an extraordinary general meeting (EGM) held on March 23, 2026. The e-voting, conducted between September 16 and September 22, 2026, concerned a special resolution to alter point (a) "Objects of the Issue" related to the issuance of 18,50,000 warrants on a preferential basis, with 12 members casting 5,282,960 votes in favor and 2 members casting 2 votes against the resolution, as per a report by Scrutinizer Mayank Arora of Mayank Arora & Co.

Shree Salasar Investments Limited informed the BSE that it has submitted voting results for electronic voting on a corrigendum to an extraordinary general meeting (EGM) held on March 23, 2026. The e-voting, conducted between September 16 and September 22, 2026, concerned a special resolution to alter point (a) "Objects of the Issue" related to the issuance of 18,50,000 warrants on a preferential basis, with 12 members casting 5,282,960 votes in favor and 2 members casting 2 votes against the resolution, as per a report by Scrutinizer Mayank Arora of Mayank Arora & Co.

Shree Salasar Investments Limited announced a corrigendum to the notice of its Extra Ordinary General Meeting dated February 26, 2026, altering point (a) under Item No. 1 of the Explanatory Statement regarding the “Objects of the Issue” related to the proposed issue of 18,50,000 warrants. The company intends to utilize the funds for general business requirements, including investments in real estate projects of its subsidiary companies, and has re-opened remote e-voting, commencing Wednesday, September 16, 2026, and concluding Tuesday, September 22, 2026, for all members as of the cut-off date of March 16, 2026.

Shree Salasar Investments Limited informed the BSE that its board approved the convening of the 46th Annual General Meeting on September 29, 2026, via video conferencing or other audio-visual means. The board accepted the resignation of Nitin Jain as an Independent Director, effective September 4, 2026, and appointed Saumesh Ashok Mishra as an Additional Director and Independent Director until the next annual general meeting. Additionally, the company appointed M/s B. L. Dasharda & Associates as statutory auditors for a five-year term, replacing M/s Satya Prakash Natani & Co.

Shree Salasar Investments Limited announced that its board approved the convening of the 46th Annual General Meeting on September 29, 2026, via video conferencing, and accepted the resignation of Mr. Nitin Jain as an Independent Director, effective September 4, 2026. The board also appointed M/s. B. L. Dasharda & Associates as the statutory auditor for a five-year term and appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive - Independent) until the next Annual General Meeting.