Salem Erode Investments Limited Board Meeting Scheduled for January 30, 2026 to Consider NCD Fund Raising

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Key Highlights

Salem Erode Investments Limited has scheduled a board meeting for January 30, 2026, to consider fund raising through Secured Redeemable Non-Convertible Debentures on private placement basis. The company has notified BSE Limited under Regulation 29 compliance requirements, with the meeting set to take place at the corporate office. Company Secretary Visakh T V signed the official communication dated January 27, 2026.

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Salem Erode Investments Limited has announced a board meeting scheduled for January 30, 2026, to deliberate on fund raising initiatives through non-convertible debentures. The company has formally notified BSE Limited about this upcoming board meeting under regulatory compliance requirements.

Board Meeting Details

The meeting is scheduled to take place on Friday, January 30, 2026, at the company's corporate office. The board will consider and approve fund raising through the issue of Secured Redeemable Non-Convertible Debentures on a private placement basis.

Meeting Parameter: Details
Date: January 30, 2026
Day: Friday
Venue: Corporate Office
Primary Agenda: Fund raising through NCDs
Placement Type: Private Placement
Instrument: Secured Redeemable Non-Convertible Debentures

Regulatory Compliance

The company has issued this intimation under Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The official communication was sent to BSE Limited on January 27, 2026, ensuring compliance with prior intimation requirements for board meetings.

Company Communication

The formal notification was signed by Visakh T V, Company Secretary with membership number A53607. The communication was digitally signed and addressed to BSE Limited at P. J. Tower, Dalal Street, Mumbai. The company maintains its corporate communication through multiple channels including phone and email contacts for stakeholder engagement.

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