Re-appointment of SatyaPrakash Natani & Co. as the Statutory Auditors(FRN: 115438W)
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Shree Salasar Investments Ltd held its 45th Annual General Meeting on September 29, 2025 via video conferencing. Members approved the audited financial statements for FY ending March 31, 2025, and re-appointed M/s. Satya Prakash Natani & Co, Chartered Accountants (FRN: 115438W) as Statutory Auditors. Mr. Rishabh Verdia was re-appointed as a Director (retiring by rotation), Mr. Ananda Bhattacharya was appointed as a new Independent Director, and M/s. Mayank Arora & Co. was appointed as Secretarial Auditor for a five-year term. The meeting was chaired by Managing Director Shailesh Hingarh and concluded in 30 minutes with all required compliance confirmed.
Routine corporate housekeeping with no material changes to financials or leadership. The re-appointment of the existing auditor and addition of a new Independent Director signal normal governance continuity, with no immediate impact expected on the stock price.