Shree Salasar Investments Ltd — Important, 02-09-2025: Company Update

Shree Salasar Investments' Board has approved the re-appointment of M/s. Satya Prakash Natani & Co, Chartered Accountants, as the company's Statutory Auditors. This decision, based on the Audit Committee's input, is subject to shareholder approval at the upcoming Annual General Meeting. The re-appointment is for a five-year term, starting from the conclusion of the 45th AGM until the 50th AGM. This ensures continuity in the company's audit function, an important governance measure for investors.