Submission of copies of advertisement published in newspaper regarding notice of 45th AGM of the company to be held on Monday, 29th September 2025.
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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 regarding the notice of its 45th Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 3:00 p.m. (IST) and will be held through Video Conferencing/Other Audio Visual Means. The advertisements were published in two newspapers: Active Times and Mumbai Lakshdeep. The filing is made under Regulations 30 and 47 of SEBI Listing Regulations read with Section 108 of the Companies Act, 2013, to ensure shareholders are informed about the upcoming AGM.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply serves as formal intimation to shareholders about the date, time, and mode of the upcoming 45th AGM.