Shree salasar investment Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate on April 2, 2026, through its Managing Director Shailesh Hingarh (DIN: 00166916). The filing pertains to the company's scrip code 503635 and ISIN INE315N01017, ensuring compliance with SEBI's depositories regulations.

Registrar and Transfer Agent Confirmation

Purva Sharegistry (India) Private Limited, the company's registered transfer agent (SEBI Registration: INR000001112), issued the confirmation certificate dated April 1, 2026. The RTA confirmed compliance with dematerialization procedures and timelines as mandated under the regulations.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that all security certificates received for dematerialization during the quarter were processed within prescribed timelines and that proper verification procedures were followed.

Dematerialization Activity Report

The detailed dematerialization report for the period from January 1, 2026 to March 31, 2026 shows no activity during the quarter:

Corporate Information

Shree Salasar Investments Limited operates under CIN L65990MH1980PIC023228 with its registered office located at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400002. The company maintains its regulatory filings through established procedures with BSE Limited and continues to ensure compliance with all applicable SEBI regulations regarding depositories and participant requirements.

Shree Salasar Investment Limited successfully conducted its Extra-Ordinary General Meeting on March 23, 2026, and has now announced the comprehensive voting results showing overwhelming shareholder support for all proposed resolutions. The meeting, held at 11:00 a.m. through video conferencing, addressed critical corporate governance matters in accordance with the Companies Act, 2013.

Meeting Leadership and Compliance

Mr. Ananda Bhattacharya was elected as Chairman and presided over the meeting after confirming the requisite quorum. The Chairman verified that all compliances under the Companies Act, 2013 and Secretarial Standards for conducting meetings through Video Conferencing and Other Audio-Visual Means had been fulfilled by the company.

Mrs. Dashmeet Kaur, Company Secretary, informed members that proxy appointments were prohibited due to the virtual nature of the meeting. The company appointed Mr. Mayank Arora, Practicing Company Secretary from Mayank Arora & Co., as scrutinizer to ensure fair and transparent conduct of the remote e-voting and EGM voting processes.

Voting Results and Resolution Outcomes

All five special business resolutions were passed with requisite majority support. The voting results demonstrate strong shareholder confidence in the company's strategic initiatives:

E-Voting Process and Participation

The remote e-voting period remained open from March 20, 2026 (9:00 A.M. IST) to March 22, 2026 (5:00 P.M. IST). The company provided comprehensive briefing on remote e-voting provisions under the Companies Act, 2013 for all proposed resolutions. The cut-off date for determining eligible shareholders was March 16, 2026.

Notably, for Resolution 1 regarding warrant issuance, promoter votes totaling 4,679,557 shares were excluded from consideration as per regulatory requirements, with only public non-institutional shareholders participating in the voting process.

Regulatory Compliance and Documentation

Managing Director Shailesh Hingarh (DIN: 00166916) signed the official communication to BSE Limited on March 24, 2026, confirming the company's commitment to regulatory transparency. The proceedings were conducted under Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The consolidated scrutinizer's report and voting results have been made available on the company website at sajaydevelopers.com and communicated to BSE Limited along with the detailed voting analysis pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.