Annual Report for the Financial year 2025.
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Shree Salasar Investments Limited has submitted to BSE the notice for its 45th Annual General Meeting along with the Annual Report for financial year 2024-25. The AGM is scheduled for Monday, 29th September 2025 at 3:00 PM via video conferencing. Five items are up for shareholder vote: adopting the audited standalone and consolidated financial statements for FY ended 31 March 2025; re-appointing director Mr. Rishabh Verdia (who retires by rotation); re-appointing M/s. Satya Prakash Natani & Co as statutory auditors for a second 5-year term (45th to 50th AGM); appointing Mr. Ananda Bhattacharya as an independent director for 5 years (30 Aug 2025 to 29 Aug 2030); and appointing M/s. Mayank Arora & Co as secretarial auditor for 5 years (FY2025-26 to FY2029-30) at a fee of Rs. 75,000 plus taxes for FY26. Remote e-voting runs from 25th to 28th September 2025, with the cut-off date set as 22nd September 2025.
This is a routine annual compliance filing with no major strategic changes. The resolutions are standard governance items — re-appointments of directors and auditors and adoption of financials. Investors should check the actual annual report (hosted at www.sajaydevelopers.com) for financial performance, as the AGM notice itself does not contain revenue, profit, or EPS figures.