Notice of the 45th Annual General meeting for the FY 2024-25
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Shree Salasar Investments Limited (BSE: 503635) has issued notice for its 45th AGM for FY2024-25, to be held on Monday, 29th September 2025 at 3:00 PM via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the Board's and Auditors' reports. Members will vote on re-appointing Mr. Rishabh Verdia (DIN: 03077550), who retires by rotation, and on re-appointing M/s. Satya Prakash Natani & Co as Statutory Auditors for a second 5-year term (45th AGM to 50th AGM). Two additional items seek approval to appoint Mr. Ananda Bhattacharya as an Independent Director for 5 years (till August 29, 2030) and M/s. Mayank Arora & Co as Secretarial Auditor for FY2025-26 to FY2029-30, with a remuneration of Rs. 75,000 plus taxes for FY26. Remote e-voting will run from 25th September (9:00 AM) to 28th September (5:00 PM), with the cut-off date set at 22nd September 2025.
This is a routine AGM notice covering standard governance items — re-appointment of a director and statutory auditors, plus addition of a new independent director and secretarial auditor. No material corporate action is proposed, so direct impact on shareholders or the share price is limited.