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Shree Salasar Investments scheduled its Board meeting for 13 November 2026 to approve unaudited financial results for Q2 and H1 FY27. No other material agenda items were disclosed.
Shree Salasar Investments Limited announced acquiring 51% control of a to-be-incorporated company through subscription of 10,000 shares. The initial cash investment is stated as INR 1,00,000, or 0.01 Crore.
Shree Salasar Investments Limited appointed Ms. Srishti Shah as Company Secretary and Compliance Officer, effective 23 October 2026, following a board meeting that day. The appointment is a key managerial personnel change.
Board approved up to INR 1 lakh investment in a proposed wholly owned subsidiary and appointed Srishti Shah as Company Secretary. Company also approved a name change.
Shree Salasar Investments Limited allotted 18,50,000 warrants at ₹175 each, aggregating ₹32.38 Crore. These warrants are convertible into equity shares within 18 months.
The company submitted its quarterly shareholding pattern for the period ending September 30, 2026, as required by SEBI regulations.
Ms. Dashmeet Kaur has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel of the company, effective October 9, 2026.
Shree Salasar Investments Limited regularized Mr. Sumesh Ashok Mishra as an Independent Director. Ms. Chetana Ramakant Dasare was re-appointed as Director, and B. L. Dasharda & Associates were appointed as Statutory Auditors.
Shree Salasar Investments held its 46th Annual General Meeting on September 29, 2026. Members considered and adopted financial statements and approved new director and auditor appointments.
Shree Salasar Investments Limited issued a corrigendum to its EGM notice dated 26th February, 2026, to alter the 'Objects of the Issue' and reopen e-voting.