Salem Erode Investments Ltd — Important, 04-09-2025: Company Update

Salem Erode Investments Limited has announced public notices regarding its upcoming 94th Annual General Meeting, to be held via video conferencing. The company has provided e-voting facilities for shareholders to cast their votes on all proposed resolutions. Essential documents are accessible on the company's and stock exchange websites. Shareholders are encouraged to register their email IDs for communication. The company's share transfer books will be temporarily closed in preparation for the AGM.