Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Intimation of Board ....
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Shree Salasar Investments has informed BSE that its Board of Directors will meet on February 11, 2026. Key agenda items include considering a proposal to raise funds through instruments such as equity shares, convertible or non-convertible securities, or warrants, via preferential issue, private placements, or other permitted methods, subject to shareholder and regulatory approvals. The Board will also consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended December 31, 2025. The company is registered in Mumbai and is listed on BSE under code 503635.
The fund-raising proposal is still in a preliminary 'consider and approve' stage with no specific instrument, size, or pricing disclosed, so it carries limited immediate impact but signals potential equity dilution or debt raise ahead. The Q3 results announcement could materially affect the stock once disclosed, so investors should watch for the outcome of the February 11 meeting.