| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 23 Feb 2026 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve 1. Proposal for raising funds by way of issue of or warrants through preferential issue or any other methods or combination thereof as may be permitted under applicable laws and to determine the price subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 2. To consider and approve notice to convene Extra-Ordinary General Meeting of the company for obtaining shareholders approval for the item stated above. Outcome of Board Meeting held on 26th February, 2026 for issuance of Warrants and approval of notice to convene Extra-Ordinary General Meeting of the Company for obtaining shareholders approval (As per BSE Announcement dated on: 26.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results & Issue Of Warrants. Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015. Outcome of Board Meeting for approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025 Outcome of Board Meeting for proposed issue of warrants was approved We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 11th February, 2026, has inter-alia considered and approved issueance of Warrants convertible into Equity Shares. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday November 14 2025 to inter alia transact the following businesses: 1. To consider & approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2025. This is for your information and record. Pursuant to Regulation 33 and Regulation 30 , the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report is enclosed herewith; (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Outcome of Board Meeting held on 28th October, 2025 for the cessation of Mr. Abhishek Pankaj Shah (DIN: 08914414) due to completion of tenure as an Independent Directors of the Company, with effect from 27th October, 2025 after the closure of business hours | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Re-appointment of M/s Satya Prakash Natani & Co, Chartered Accountants as Statutory Auditors of the Company to hold office for a term of 5 consecutive years i.e from the conclusion of this AGM till the conclusion of 51st AGM subject to the approval of shareholders at the ensuing AGM Revised Outcome of Board Meeting(1st Sep, 2025), as the previouslymentioned outcome was incorrectly mentioned in the Body. Re-appointmet of statutory Auditor, subject to approval ofshareholders in the AGM from the conclusion of this AGM until theConclusion of the 50th AGM (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| 1. Appointment of M/S Mayank Arora & Co, Practising Company Secretary as a Secretarial Auditor from the FY 2025-26 to 2029-30. 2. Appointment of M/S PNSV and & Co as Internal Auditor for the FY 2025-26 and 2026-27. 3. Appointment of Additional Independent Director Mr. Ananda Bhattacharya (DIN: 06564323) till the ensuing Annual General Meeting and recommend approval for appointment for 5 years in the ensuing AGM | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the First quarter ended June 30 2025 and any other matter with the approval of the Board. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited results(standalone and consolidated) for the quarter and year ended 31st March 2025 Outcome of the Board Meeting held on 30th May, 2025 to approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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