Submission of copies of advertisement published in newspaper regarding notice of EGM of the company to be held on Monday March 23, 2026 through Video Conferencing/Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Salasar Investments Ltd has submitted copies of newspaper advertisements published on February 28, 2026, in Active Times (English) and Mumbai Lakshadeep (Marathi), notifying shareholders about an upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Monday, March 23, 2026, at 11:00 AM, and will be conducted through Video Conferencing/Other Audio Visual Means. The remote e-voting window will be open from March 20, 2026 (9:00 AM) to March 22, 2026 (5:00 PM), with March 16, 2026 set as the cut-off date for determining voting eligibility. The filing is made to comply with SEBI Listing Regulations 30, 44, and 47, along with Sections 91 and 108 of the Companies Act, 2013. The document does not disclose the specific business or resolutions to be tabled at the EGM. The filing is signed by Managing Director Shailesh Hingarh (DIN: 00166916).
This is a routine procedural compliance filing and is unlikely to move the stock on its own. Shareholders should look out for the separate EGM notice for the actual resolutions to be voted on, as that will determine any real impact.