Shree Salasar board to meet on May 27 to consider FY26 results

Shree Salasar Investments Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. The board will review both the standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026.

Meeting Details

The following table outlines the key details regarding the board meeting:

Event	Date
Board Meeting Date	May 27, 2026
Financial Period Ending	March 31, 2026
Purpose	Audited Financial Results

The approval of these results will mark the finalization of the company's financial performance for the fiscal year 2026. The intimation regarding this meeting has been submitted to the BSE Limited for information and record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.23%	-1.76%	-37.08%	+707.15%	+1,656.21%	+2,139.17%

Shree Salasar Investments Limited has resubmitted the proceedings of its Extra-Ordinary General Meeting (EGM) held on March 23, 2026, incorporating the meeting conclusion time as requested by BSE Limited. The resubmission was made on April 10, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Compliance

The EGM was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in accordance with the Companies Act, 2013 and MCA General Circulars. The meeting commenced at 11:00 AM and concluded at 11:25 AM on March 23, 2026.

Meeting Parameter:	Details
Date:	March 23, 2026
Start Time:	11:00 AM
Conclusion Time:	11:25 AM
Mode:	Video Conferencing/OAVM
Chairman:	Mr. Ananda Bhattacharya
Scrutinizer:	Mr. Mayank Arora (Practicing Company Secretary)

Special Business Resolutions

The EGM addressed five special business items requiring member approval:

Resolution No.:	Particulars
1	Issue of 18,50,000 Warrants on Preferential basis by way of Private Placement to Promoter and Certain Identified Non-Promoters
2	Increase in Borrowing limit and creation of Security on Company assets under Section 180 of Companies Act, 2013
3	Approval of loans, investments, guarantee or security under Section 185 of Companies Act, 2013
4	Loans or Investment(s) or provide security and guarantee in excess of prescribed limits under Section 186 of Companies Act, 2013
5	Creation of Charges - Mortgage and/or Charge on Movable and/or Immovable Properties as Security for Borrowing

Meeting Procedures and Voting

The meeting followed standard corporate governance procedures with proper quorum verification and compliance confirmation. Key procedural aspects included:

Directors were introduced and addressed the members
Company Secretary Mrs. Dashmeet Kaur informed members that proxy appointments were prohibited for VC/OAVM meetings
Members were briefed on Companies Act, 2013 provisions and remote e-voting procedures
No speaker registration requests were received from members
E-voting remained open for 15 minutes post-meeting conclusion for members who hadn't voted remotely

Regulatory Clarification

The company clarified that while the meeting conclusion time was omitted from the initial proceedings submission, it had already been disclosed as part of voting results filed in XBRL format. The resubmission ensures complete compliance with exchange requirements and maintains transparency in corporate disclosures.

The voting results are scheduled to be declared within two working days from the meeting conclusion and will be published on the company's website, NSDL platform, and communicated to BSE Limited along with the scrutinizer's report.