Decided to Schedule the 94th AGM of the company through VC/OAVM on Monday, September 29, 2025 at 10.30 A.M
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The Board of Directors of Salem Erode Investments Ltd, at a meeting held on August 29, 2025, decided to convene the company's 94th Annual General Meeting (AGM) on Monday, September 29, 2025, at 10:30 AM IST. The AGM will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with current SEBI norms. The board meeting itself ran from 3:30 PM to 4:30 PM IST on August 29, 2025. This is a standard regulatory disclosure under SEBI's Listing Regulations, filed to inform the stock exchange about the upcoming AGM date and mode.
This is a routine procedural filing with no material business or financial impact on shareholders. Investors should watch for the AGM notice (typically sent 21 days prior) for any resolutions requiring their vote, but the scheduling itself does not affect the stock price.