Salem erode investments Limited has announced the allotment of unlisted secured redeemable non-convertible debentures worth Rs 65,00,000 on a private placement basis. The decision was approved during the company's Debenture and Bond Committee meeting held on February 09, 2026.

Debenture Allotment Details

The committee approved the issuance of 6500 unlisted secured redeemable non-convertible debentures, each carrying a face value of Rs 1,000. The debentures were allotted on a private placement basis, representing a significant fundraising initiative by the company.

Regulatory Compliance

The company informed BSE Limited about this corporate action in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was sent to BSE Limited's P. J. Tower office in Mumbai, ensuring proper regulatory disclosure.

Committee Authorization

The Debenture and Bond Committee of the Board of Directors exercised its authority to approve this allotment during its meeting on February 09, 2026. Company Secretary Visakh T V, holding membership number A53607, signed the regulatory filing on behalf of Salem Erode Investments Limited.

This debenture allotment represents the company's efforts to raise funds through debt instruments while maintaining compliance with applicable securities regulations and disclosure requirements.

Salem Erode Investments Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited standalone financial results for the third quarter of fiscal year 2026. The meeting is scheduled to take place at the company's corporate office.

Meeting Details and Regulatory Compliance

The board meeting has been formally communicated to BSE Limited through an official intimation dated February 07, 2026. This notification complies with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Communication

The intimation was digitally signed by Visakh T V, Company Secretary (Membership No: A53607), ensuring proper authentication and regulatory compliance. The company maintains transparency with stakeholders by providing advance notice of significant board meetings as required under listing regulations.

Contact Information

Salem Erode Investments Limited can be reached at +91 0480 2828071 or through email at salemerodeinvestmentsltd@gmail.com and cs@salemerode.com for any investor queries related to the upcoming board meeting and financial results.