EGM proceedings resubmitted – preferential warrants & borrowing limit resolutions

Shree Salasar Investments resubmitted EGM proceedings (held 23 Mar 2026, 11:00–11:25 AM via Zoom) to add the meeting's conclusion time as required by BSE. Five special resolutions were tabled: (1) issue of 18,50,000 warrants on a preferential basis to the promoter and certain identified non-promoters; (2) increase in borrowing limit under Sec 180; (3) loans/guarantees under Sec 185; (4) investments/loans exceeding limits under Sec 186; (5) creation of charges on company assets. Voting results are awaited within two working days.