Newspaper publication relating to notice of 94th AGM and information on E-voting
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Salem Erode Investments Ltd has informed BSE that it published public notices in 'The New Indian Express' and 'Dinamani' on September 4, 2025, regarding its 94th Annual General Meeting. The AGM will be held on September 29, 2025 at 10:30 AM via Video Conference (VC) / Other Audio Visual Means (OAVM). E-voting has been arranged through CDSL (EVSN: 250901034), with the cut-off date set as September 22, 2025. E-voting will be open from September 26, 2025 (10:00 AM) to September 28, 2025 (5:00 PM). The company's share transfer books will remain closed from September 23 to September 29, 2025 for the purpose of the AGM.
This is a routine regulatory compliance filing with no direct material impact on the stock. Shareholders should note the e-voting window (Sep 26-28) and the book closure period (Sep 23-29) during which no share transfers will be processed.