Shree Salasar Investments Limited passed a special resolution to issue 18,50,000 warrants on a preferential basis through remote e-voting. The vote concluded on September 22, 2026, following a corrigendum to the notice for the Extra Ordinary General Meeting (EGM) held in March 2026.

The company re-opened voting exclusively for Item No. 1, which pertained to the Objects of the Issue for the private placement of warrants to the promoter and certain identified non-promoters. This procedural step was necessary to rectify the explanatory statement details from the original notice dated February 26, 2026.

Voting Results Breakdown

The scrutinizer’s report confirmed that the resolution secured the requisite majority. A total of 14 shareholders participated in the remote e-voting process out of 339 eligible shareholders as of the cut-off date of March 16, 2026.

What the Numbers Show

The voting pattern reveals an extreme concentration of shareholding influence. While 12 members voted in favour, they represented 5,282,960 shares, whereas the two dissenting votes accounted for only 2 shares. This indicates that the promoters and major institutional or individual holders likely controlled the outcome, with retail participation having negligible impact on the result. The near-zero dissent suggests strong alignment among significant stakeholders regarding the preferential allotment terms.

Procedural Details

The e-voting window remained open from September 16, 2026, to September 22, 2026. Mayank Arora & Co., Company Secretaries, served as the scrutinizer and verified the data generated by Purva Sharegistry (India) Pvt Ltd. The Managing Director, Shailesh Hingarh, signed off on the submission to BSE Limited confirming the passage of the resolution.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE315N01017/49539dbf-1d00-4feb-af29-72923b40d65c.pdf

Shree Salasar Investments Limited has scheduled its 46th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 11:30 am and will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs circulars.

Meeting Details and Logistics

The company notified shareholders that the AGM aims to transact business as set forth in the notice dated September 29, 2026. Members participating via the virtual facility will be counted toward the quorum under Section 103 of the Companies Act, 2013.

The electronic copy of the AGM notice, along with the Annual Report for FY26, was dispatched to members with registered email addresses on September 5, 2026. Shareholders who have not registered their email IDs received a letter containing a weblink and QR code to access these documents. The documents are also available on the company’s website and the BSE Limited portal.

E-Voting Process

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations, shareholders holding equity shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote electronically.

Remote e-voting will be facilitated by Purva Sharegistry (India) Private Limited. The voting window is structured as follows:

Mr. Mayank Arora, Partner of M/s. Mayank Arora & Co., has been appointed as the Scrutinizer to ensure a fair and transparent voting process. Once a vote is cast and confirmed during the remote e-voting period, it cannot be changed. Members who have already voted remotely may attend the AGM but cannot vote again during the meeting.

Technical Support

Shareholders facing technical issues with login through CDSL or NSDL can contact the respective depository helpdesks. For general queries regarding the e-voting system, shareholders may contact Purva Sharegistry at their provided email address or helpline numbers.