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

Shree Salasar Investments Limited's board meeting focused on key governance changes. The company has approved the convening of its 46th Annual General Meeting. Additionally, Mr. Nitin Jain has resigned as an Independent Director. The board also endorsed the appointment of M/s. B. L. Dasharda & Associates as the new statutory auditors for a five-year term, filling a casual vacancy. Furthermore, Mr. Saumesh Ashok Mishra is proposed for appointment as an Additional Director and Independent Director, subject to member approval at the upcoming AGM.