Salasar Techno Engineering Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026. The meeting will be held at 01:00 PM at the company's corporate office located in Noida, Uttar Pradesh.

The primary agenda for the meeting is to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March 31, 2026.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company has been closed. This restriction applies to directors, officers, designated employees, and their immediate relatives. The window will remain closed until 48 hours after the declaration of the financial results.

Key Meeting Details

The intimation was submitted to the stock exchanges on May 22, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Salasar Techno Engineering Limited has published newspaper advertisements regarding its proposed merger with Hill View Infrabuild Limited, following the National Company Law Tribunal order dated April 06, 2026, for stakeholder meetings scheduled for June 5, 2026.

NCLT Order and Regulatory Background

The Tribunal by an Order dated April 06, 2026 has directed to hold meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company for considering and approving the Scheme of Amalgamation under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. This development follows previous disclosures dated December 30, 2024 and February 04, 2026.

Newspaper Advertisement Publication

On May 1, 2026, the company submitted copies of newspaper advertisements to stock exchanges under Regulation 30 of SEBI Listing Regulations. The advertisements were published to notify stakeholders about the merger proceedings and upcoming meetings.

Meeting Schedule and Structure

The company will conduct three separate meetings on June 5, 2026, through video conferencing and other audio-visual means. The meetings are structured to accommodate different stakeholder groups with specific time slots.

E-voting Facility and Cut-off Dates

Salasar Techno Engineering has arranged comprehensive e-voting facilities to ensure stakeholder participation. Remote e-voting will be available through CDSL platform during a specified period before the meetings.

Voting rights are determined based on specific cut-off dates for different stakeholder categories. Equity shareholders whose names are recorded as on Friday, May 29, 2026, shall be entitled to exercise voting rights in proportion to their shareholding in the paid-up equity share capital. For Secured and Unsecured Creditors, the cut-off date is December 31, 2025, with voting rights proportional to the outstanding amount due to the Company.

Regulatory Compliance and Documentation

The disclosure has been made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has referenced previous disclosures and maintains compliance with NCLT directives for the merger proceedings.

The notice, explanatory statement, and annexures for all stakeholder meetings are available on the company's website. The documentation includes detailed procedures for remote e-voting, e-voting during meetings, and attending meetings through video conferencing facilities. The merger scheme, if approved in the meetings, will be subject to subsequent approval from the National Company Law Tribunal, Allahabad Bench.