Shree Salasar Investments Ltd — Important, 05-09-2026: Company Update

Shree Salasar Investments Limited has announced a board meeting on September 5th, 2026. The board approved the 46th Annual General Meeting, the associated notice, director's report, and the annual report for FY 2025-2026. Additionally, the resignation of Independent Director Mr. Nitin Jain was accepted, and M/s. B. L. Dasharda & Associates were appointed as statutory auditors for a five-year term, filling a casual vacancy. Mr. Saumesh Ashok Mishra was appointed as an Additional Director (Non-Executive-Independent) until the upcoming AGM.