Proceedings of the Annual General Meeting held on Monday, 29/09/2025 through Video Confrencing
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Shree Salasar Investments held its 45th AGM on September 29, 2025 at 3:00 PM via video conferencing, chaired by Managing Director Mr. Shailesh Hingarh, and it concluded at 3:30 PM. Members were briefed on remote e-voting with Mr. Mayank Arora appointed as scrutinizer, and voting results are expected within two working days. Five resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Rishabh Verdia (retiring by rotation), re-appointment of M/s. Satya Prakash Natani & Co as statutory auditors, appointment of Mr. Ananda Bhattacharya as Independent Director, and appointment of M/s. Mayank Arora & Co as Secretarial Auditor for five years. The independent auditors' report and secretarial audit report had no qualifications or adverse remarks.
This is a routine procedural filing with no material business announcement, dividend declaration, or financial surprises — voting results are still pending and will follow separately. Shareholders should wait for the scrutinizer's report for the final tally on each resolution, which is standard for this company.