Appointment of M/S Mayank Arora & Co. as Secretarial Auditor for the period of Five years.
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Shree Salasar Investments held its 45th AGM on September 29, 2025 via video conferencing, chaired by Managing Director Shailesh Hingarh. Members adopted the audited standalone and consolidated financial statements for FY ending March 31, 2025. Re-appointment of director Rishabh Verdia (retiring by rotation) and statutory auditors M/s Satya Prakash Natani & Co. were approved. In special business, Mr. Ananda Bhattacharya was appointed as an Independent Director, and M/s Mayank Arora & Co. was appointed as Secretarial Auditor for a five-year term. Mr. Mayank Arora also served as scrutinizer for the e-voting process. Voting results were to be declared within two working days and shared with BSE.
This is a routine AGM outcome with no material business impact. Shareholders approved standard governance items, including a new Independent Director and a five-year Secretarial Auditor appointment, indicating stable board and audit continuity for the company.