Salem Erode Investments Ltd

SALEM ERODE INVESTMENTS LIMITED

Salem Erode Investments Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

SALEM ERODE INVESTMENTS LIMITED

Salem Erode Investments Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the re-appointment of Mr. Ambadath Aiyyappan Balan as Independent Director (Non-Executive) for a second term of five consecutive years, commencing from September 29, 2026 to September 28, 2031.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has submitted the voting results and scrutinizer's report for its 95th Annual General Meeting, which was held on September 30, 2026, through video conference. The company provided remote e-voting facility to its members from September 27 to 29, 2026. The resolutions passed with requisite majority include the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Ms. Umadevi Anilkumar. The re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director was also passed with requisite majority.

Salem Erode Investments Ltd

Salem Erode Investments Ltd held its 95th Annual General Meeting on September 30, 2026, through video conferencing. 25 shareholders attended the meeting, and the Managing Director briefed the members on the company's performance and outlook for the coming year.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has closed its trading window for insiders from September 30, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the book closure for its 95th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2026.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced its 95th AGM Notice & Annual Report for 2025-26, with the AGM scheduled for September 30, 2026, through video conferencing. The report highlights the company's financial performance, strategic priorities, and core values.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the notice of its 95th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. A. A. Balan as an Independent Director.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the publication of a notice of its 95th Annual General Meeting in a national and regional daily newspaper.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) for a second term of 5 years, subject to shareholder approval.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the outcome of its Board meeting held on September 01, 2026, where it decided to re-appoint Mr. Ambadath Aiyyappan Balan as an Independent Director for a second term of 5 years, subject to shareholder approval, and to convene its 95th Annual General Meeting through video conferencing on September 30, 2026.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the record date for its proposed rights issue, set for September 03, 2026. The company has made arrangements with NSDL and CDSL for crediting rights entitlements in dematerialized form to eligible shareholders' accounts.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved the proposed Rights Issue of up to 1,14,65,520 equity shares at ₹20 per share, with a record date of September 03, 2026, and a tentative schedule for the issue from September 15 to September 29, 2026.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has closed its trading window for insiders from August 25, 2026, until 48 hours after the outcome of its Board Meeting on August 29, 2026, in compliance with SEBI's Insider Trading Regulations.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the issue of equity shares by way of rights issue.

Salem Erode Investments Ltd

Salem Erode Investments Ltd published unaudited standalone financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has considered and approved its unaudited standalone financial results for the quarter ended June 30, 2026, and has published the results along with the limited review report issued by the Statutory Auditor.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has approved its unaudited standalone financial results for the quarter ended June 30, 2026, and published the results along with the limited review report issued by the Statutory Auditor.

Salem Erode Investments Ltd

Salem Erode Investments Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.