BSEAGM/EGMResults5 Sept 2026
Shree Salasar Investments Ltd
Enclosed herewith the Notice of 46th AGM along with the Annual Report of the Financial Year 2025-26 scheduled to be held on 29th September, 2026 at 11:30 AM
Shree Salasar Investments Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Chetana Ramakant Dasare as a Director. The company will also consider the appointment of M/s B. L. Dasharda & Associates as Statutory Auditor.
BSECompany UpdateMgmt Change5 Sept 2026
Shree Salasar Investments Ltd
Resignation of Nitin Jian from the post of director by resignation letter dated 4th September,2026
Shree Salasar Investments Ltd has announced the resignation of Nitin Jain as an Independent Director, effective September 4, 2026. The company has also approved the appointment of Saumesh Ashok Mishra as an Additional Director and Statutory Auditor M/s. B. L. Dasharda & Associates. Additionally, the 46th Annual General Meeting has been scheduled for September 29, 2026.
BSECompany UpdateMgmt Change5 Sept 2026
Shree Salasar Investments Ltd
Revised outcome of Board meeting
Shree Salasar Investments Ltd has announced the outcome of its Board meeting, including the approval of the 46th Annual General Meeting, the resignation of Mr. Nitin Jain as an Independent Director, the appointment of M/s. B. L. Dasharda & Associates as the Statutory Auditor, and the appointment of Mr. Saumesh Ashok Mishra as a Director and an Independent Director.
BSECompany UpdateResults17 Aug 2026
Shree Salasar Investments Ltd
Newspaper Publication of Unaudited (Standalone and Consolidated) financial results for the quarter ended 30th June 2026.
Shree Salasar Investments Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements).
BSEResultResults14 Aug 2026
Shree Salasar Investments Ltd
Outcome of Board meeting
Shree Salasar Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the same at its meeting held on August 14, 2026. The results will be published in newspapers as required under Regulation 47 of LODR.
BSEBoard MeetingResults14 Aug 2026
Shree Salasar Investments Ltd
Outcome of Board meeting for approval of unaudited (Standalone and Consolidated) Financial results for Quarter ended June 2026
Shree Salasar Investments Ltd has announced its unaudited financial results for the quarter ended June 2026, which were approved by the Board of Directors. The results will be published in newspapers as required under Regulation 47 of LODR.
BSEBoard MeetingResults7 Aug 2026
Shree Salasar Investments Ltd
Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby ....
Shree Salasar Investments Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the first quarter ended June 30, 2026.
BSEInsider Trading / SAST23 Jun 2026
Shree Salasar Investments Ltd
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the trading window will remain colsed with effect from 1st July, 2026 till Forty-Eight (48) Hours ....
Shree Salasar Investments Ltd. announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company stated that the date of the Board Meeting for considering these results will be intimated in due course.