Revised Outcome of Board Meeting(1st Sep, 2025), as the previouslymentioned outcome was incorrectly mentioned in the Body. Re-appointmet of statutory Auditor, subject to approval ofshareholders ....
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Shree Salasar Investments Ltd's board, at its meeting on 1st September 2025, approved the re-appointment of M/s. Satya Prakash Natani & Co (Firm Registration No. 115438W) as the company's statutory auditor. The re-appointment is for a term of five consecutive years, covering the 45th to 50th Annual General Meetings, and is subject to shareholder approval at the next AGM. Remuneration will be decided by the Board in consultation with the Audit Committee. This is a revised version of the outcome, as the earlier filing contained an error in the body. The board meeting lasted from 6:30 p.m. to 7:00 p.m. and was signed by Managing Director Shailesh Hingarh.
This is a routine governance disclosure and does not change the company's operations or outlook. Shareholders will get to vote on the auditor's re-appointment at the upcoming AGM.