Shree Salasar Investment Board Meeting Date
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
21 announcements with these filters
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.
Mr. Nitin Sakalchand Jain has resigned from his position as a Non-Executive Independent Director of Shree Salasar Investments Limited, effective September 4, 2026.
Shree Salasar Investments Limited issued the notice for its 46th Annual General Meeting, scheduled for September 29, 2026, via video conferencing.
Shree Salasar Investments approved convening its 46th AGM, appointed a new statutory auditor and Independent Director, and accepted the resignation of an Independent Director.
Shree Salasar Investment Ltd reported revenue from operations of ₹27.7 Cr (+38.5% YoY) and net profit of ₹5.7 Cr (+128.0% YoY) for Q1 FY27.
Shree Salasar Investments Limited has scheduled a board meeting on August 14, 2026, to consider and approve its un-audited financial results for the quarter ended June 30, 2026.
Shree Salasar Investments Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing details promoter and public equity distribution.
Shree Salasar Investments Ltd disclosed details of a proposed preferential issue ahead of an EGM. Investors should note the share allocation to promoters and public shareholders.
Shree Salasar Investments Limited filed its Annual Secretarial Compliance Report for the financial year 2025-26. The report by Practicing Company Secretaries details the company's regulatory adherence.
Shree Salasar Investment Ltd reported revenue from operations of ₹29.7 Cr (+81.1% YoY) and net profit of ₹4.9 Cr (+1125.0% YoY) for Q4 FY26.
Shree Salasar Investments approved audited standalone and consolidated financial results for fiscal year 2026. Standalone annual profit reached ₹1.08 Crore on revenue of ₹1.58 Crore.
Shree Salasar Investments scheduled a board meeting on May 27, 2026. Directors will approve audited financial results for the quarter and year ended March 2026.