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

Shree Salasar Investments Limited's board meeting addressed several key matters. They approved the notice and report for the upcoming 46th Annual General Meeting. Mr. Nitin Jain's resignation as an Independent Director was accepted. The board also agreed to appoint M/s. B. L. Dasharda & Associates as the new statutory auditors for a five-year term and Mr. Saumesh Ashok Mishra as an Additional Director.