BSECompany UpdateMgmt Change1 Oct 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change1 Oct 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change1 Oct 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
Shree Salasar Investments Ltd
Disclosure under regulation 30 of SEBI LODR Regulations 2015-Company wishes to inform the Change in Directors as per the attached file
Shree Salasar Investments Ltd discloses change in directors, appointment of new statutory auditor, and re-appointment of existing director. The company informs about the regularization of Mr. Sumesh Ashok Mishra as a Non-Executive Independent Director and the re-appointment of Ms. Chetana Ramakant Dasare as a Director. The new statutory auditor, M/s. B. L. Dasharda & Associates, is appointed for a term of 5 years.
BSECompany UpdateMgmt Change1 Oct 2026
Shree Salasar Investments Ltd
Disclosure under Regulation 30 of SEBI LODR Regulations, 2015, Company wishes to inform the change in Management as attached in file
Shree Salasar Investments Ltd has announced the regularization of Mr. Sumesh Ashok Mishra as a Non-Executive Independent Director and the re-appointment of Ms. Chetana Ramakant Dasare as a Director. The company has also appointed M/s B. L. Dasharda & Associates as its Statutory Auditor.
BSEAGM/EGMMgmt Change30 Sept 2026
Shree Salasar Investments Ltd
We have enclosed herewith the Voting Results and Scrutinizers Report for the AGM held on 29th September, 2026
Shree Salasar Investments Ltd has announced the voting results and scrutinizer's report for its 46th Annual General Meeting (AGM) held on September 29, 2026. The company has received approval for all resolutions, including the appointment of a new director and the appointment of statutory auditors.
BSEAGM/EGMResults29 Sept 2026
Shree Salasar Investments Ltd
Proceedings of the 46th Annual General Meeting of the company held on Tuesday, 29th September, 2026
Shree Salasar Investments Ltd held its 46th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 A.M. and concluded at 12:05 P.M. The voting results will be declared within two working days and disseminated on the company's website.
BSEInsider Trading / SAST26 Sept 2026
Shree Salasar Investments Ltd
We wish to inform you that the Trading Window will remain closed from October 1, 2026 till Forty-Eight hours after the decleration of Unaudited Financial Result of the company for the quarter ended September 30, 2026.
Shree Salasar Investments Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
BSEAGM/EGM22 Sept 2026
Shree Salasar Investments Ltd
Submission of revised voting results along with scritinizer report on corrigendum to notice of EOGM.
Shree Salasar Investments Ltd has submitted revised voting results along with a scrutinizer's report on a corrigendum to the notice of EOGM, which was held on 23rd March, 2026. The report details the voting process and the outcome of the remote e-voting conducted pursuant to the corrigendum.
BSEAGM/EGM22 Sept 2026
Shree Salasar Investments Ltd
Submission of Voting results along with Scrutinizer report on corrigendum to EOGM
Shree Salasar Investments Ltd has submitted the voting results and scrutinizer report for the electronic voting on the corrigendum to the Extra Ordinary General Meeting (EGM) held on 23rd March, 2026. The voting results show that 8 shareholders attended the meeting through video conferencing, with 7 being public shareholders and 1 being a promoter and promoter group shareholder.
BSECompany Update16 Sept 2026
Shree Salasar Investments Ltd
Newspaper Advertisement for Corrigendum to Notice of Extra-Ordinary General Meeting dated 26.02.2026
Shree Salasar Investments Ltd has published a corrigendum to the notice of its Extra-Ordinary General Meeting dated 26.02.2026 in a newspaper.
BSEAGM/EGM15 Sept 2026
Shree Salasar Investments Ltd
We wish to inform that Shree Salasar Investments Limited has issued a Corrigendum to Notice of the Extra-Ordinary General Meeting dated 26.02.2026. The Corrigendum is herewith enclosed.
Shree Salasar Investments Ltd has issued a Corrigendum to the Notice of the Extra-Ordinary General Meeting dated 26.02.2026, effecting an alteration to point (a) i.e. "Objects of the Issue" and re-opening of E-voting.
BSECompany UpdateMgmt Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has appointed a non-executive independent director.
BSECompany UpdateAuditor Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed the exchange about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p>
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Shree Salasar Investments Limited has informed the BSE about the resignation of its statutory auditor.
BSECompany UpdateAuditor Change6 Sept 2026
SHREE SALASAR INVESTMENTS LIMITED
SHREE SALASAR INVESTMENTS LIMITED has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p>
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SHREE SALASAR INVESTMENTS LIMITED has informed BSE about the resignation details of its statutory auditor.
BSEGeneralResults5 Sept 2026
Shree Salasar Investments Ltd
Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26
Shree Salasar Investments Ltd has announced the 46th Annual General Meeting and Annual Report for the financial year 2025-26. The meeting will be held on September 29, 2026, through video conference. The agenda includes the adoption of audited financial statements, appointment of a director, and appointment of a statutory auditor.