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Salem Erode Investments Ltd has issued the notice for its 94th Annual General Meeting, scheduled for Monday, September 29, 2025, at 10:30 AM IST, to be held via Video Conferencing (VC)/OAVM without physical presence of members. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. K.G. Anilkumar (DIN: 00766739), Managing Director, who retires by rotation. The e-voting window will be open from September 26 to September 28, 2025, with the cut-off (record) date set as September 22, 2025. Share transfer books will remain closed from September 23 to September 29, 2025. CDSL is the e-voting agency and Niche Technologies Pvt Ltd is the Registrar & Share Transfer Agent.
This is a routine AGM notice — no material corporate action or financial impact for shareholders. Investors holding shares as of September 22, 2025 can vote on the resolutions electronically, with the main item being the re-appointment of the existing Managing Director.