Notice of AGM on 29-09-2025
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Salem Erode Investments Ltd has notified BSE that its 94th Annual General Meeting will be held on Monday, September 29, 2025, at 10:30 AM IST via Video Conferencing (VC)/OAVM, with no physical attendance. Two ordinary business items will be transacted: (1) adoption of audited financial statements for the financial year ended March 31, 2025 (including Balance Sheet, Profit & Loss, and Cash Flow Statement), and (2) re-appointment of Mr. K.G. Anilkumar (DIN: 00766739) as Director, who retires by rotation and is eligible for re-appointment. Remote e-voting will be open from September 26 to September 28, 2025, with the cut-off (record) date set as September 22, 2025. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025. CDSL is the e-voting agency, Niche Technologies Pvt Ltd is the RTA, and Mr. Yacob P.O. is the scrutinizer for the e-voting process.
Routine regulatory filing; no material financial action expected. Shareholders on record as of September 22, 2025 can vote electronically on the AGM resolutions. Re-appointment of Mr. K.G. Anilkumar as Director (also MD of ICL Fincorp Limited) is largely procedural as he retires by rotation. Shareholders should ensure their email IDs and bank details are updated with the RTA/depository to receive the notice and participate in e-voting.