Shree Salasar Investments Ltd (SALSAIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Salasar Investments Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Company Secretary and Compliance Officer
Change in Management · 23 Oct 2026, 11:09 pm
Shree Salasar Investments Approves New Subsidiary and Name Change Shree Salasar Investments' Board approved incorporating a wholly-owned subsidiary or subsidiaries focused on real estate, construction, industrial, and infrastructure activities, with an initial equity investment of up to INR 1,00,000 in cash. The Board also approved a proposed company name change, filing E-Form RUN with the Registrar of Companies. Additionally, Ms. Srishti Shah was appointed as Company Secretary and Compliance Officer effective 23rd Oct'26, succeeding Ms. Dashmeet Kaur, who resigned to pursue external professional opportunities.
Outcome of Board Meeting dated 23.10.2026 for appointment of Company Secretary and Compliance Officer and other matters.
Others (Uncategorized) · 23 Oct 2026, 11:07 pm
Shree Salasar Investments Approves New Subsidiary Incorporation and Leadership Changes Shree Salasar Investments' Board approved the incorporation of a subsidiary/wholly owned subsidiary focused on real estate, construction, industrial, and infrastructure activities, with an initial equity investment of up to INR 1,00,000 in cash. Additionally, the Board approved a proposal to change the company name via an e-Form RUN filing with the ROC. In key managerial changes effective 23rd Oct'26, Ms. Srishti Shah was appointed as Company Secretary and Compliance Officer, following the resignation of Ms. Dashmeet Kaur.
Allotment of Warrants to promoter and non-promoter on preferential basis
Others (Uncategorized) · 22 Oct 2026, 1:43 am
Shree Salasar Investments Approves ₹32.38 Cr Preferential Warrant Allotment Shree Salasar Investments approved the preferential allotment of 18,50,000 convertible warrants at ₹175 per warrant on 21st Oct'26, aggregating to ₹32.38 Cr. The issue comprises allotments to promoter and non-promoter entities across four allottees, including Ajay Dilkush Sarupria (9,00,000 warrants) and Shailesh Ginsulal Hingarh (9,00,000 warrants). Each warrant is convertible into one equity share of face value ₹10 within 18 months upon payment of the remaining 75% consideration. BSE granted in-principle approval for the issuance on 13th Oct'26.
Allotment of warrants to persons belonging to Promoter and to Certain Identified Non-Promoters category on Preferential Basis
Others (Uncategorized) · 22 Oct 2026, 1:39 am
Shree Salasar Investments Approves ₹32.38 Crore Preferential Warrant Allotment Shree Salasar Investments Limited's board approved the allotment of 18,50,000 convertible warrants on a preferential basis at an issue price of Rs 175 per warrant on 21st Oct'26, aggregating to Rs 32.38 crore. Allotted across four promoter and non-promoter investors, each warrant is convertible into one equity share of face value Rs 10 within 18 months upon payment of the remaining 75% consideration. Key allottees include Ajay Dilkush Sarupria (9,00,000 warrants) and Shailesh Ginsulal Hingarh (9,00,000 warrants), resulting in post-conversion shareholdings of 36.71% and 36.74%, respectively.
Resignation of Ms. Dashmeet Kaur as Company Secretary and Compliance Officer of the company
Change in Management · 10 Oct 2026, 1:34 am
Shree Salasar Investments CS Dashmeet Kaur Resigns Ms. Dashmeet Kaur has resigned from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel of Shree Salasar Investments Limited, effective from the close of business hours on 9th Oct'26. The resignation was tendered to pursue other professional opportunities, with the company confirming there are no other material reasons for her departure.
Resignation of Ms Dashmeet Kaur as Company Secretary and Compliance Officer of the Company.
Change in Management · 10 Oct 2026, 1:22 am
Shree Salasar Investments Announces Resignation of Company Secretary and Compliance Officer Shree Salasar Investments Limited has informed BSE that Ms. Dashmeet Kaur has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel of the company to pursue other professional opportunities. Her resignation is effective from the close of business hours on 9th Oct'26. The company confirmed that there are no other material reasons behind her departure.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Company wishes to inform the Appointment of Statutory Auditor for a term of 5 years from FY 2026-27 to 2030-31.
Change in Auditor · 01 Oct 2026, 8:57 pm
Shree Salasar Investments Approves Director Appointments and Statutory Auditor for Five-Year Term Shree Salasar Investments Limited announced shareholder approval at its AGM on 29th Sep'26 for the regularization of Mr. Sumesh Ashok Mishra as Non-Executive Independent Director for a five-year term effective 5th Sep'26. Additionally, Ms. Chetana Ramakant Dasare was re-appointed as Director, retiring by rotation. Shareholders also approved the appointment of M/s B. L. Dasharda & Associates as Statutory Auditors for a five-year tenure covering FY27 to FY31 (FY 2026-27 to FY 2030-31), concluding at the 6th AGM. Key board committees were reconstituted accordingly.
Disclosure under regulation 30 of SEBI LODR Regulations 2015-Company wishes to inform the Change in Directors as per the attached file
Change in Management · 01 Oct 2026, 8:46 pm
Shree Salasar Investments Approves Board Appointments and Statutory Auditor Shree Salasar Investments Limited announced shareholder approval at its AGM on 29th Sep'26 regularizing Mr. Sumesh Ashok Mishra as Non-Executive Independent Director for a 5-year term effective 5th Sep'26, while also joining the Audit, NRC, and Stakeholder Relationship Committees. Shareholders re-appointed Ms. Chetana Ramakant Dasare as Non-Executive Non-Independent Director liable to retire by rotation. Additionally, M/s B. L. Dasharda & Associates was appointed as Statutory Auditor for a 5-year term spanning FY27 to FY31 (from AGM 29th Sep'26 until the conclusion of the 6th AGM).
Disclosure under Regulation 30 of SEBI LODR Regulations, 2015, Company wishes to inform the change in Management as attached in file
Change in Management · 01 Oct 2026, 8:43 pm
Shree Salasar Investments Approves Key Board Appointments and Auditor Mandate Shree Salasar Investments Limited shareholders approved the regularization of Sumesh Ashok Mishra as Non-Executive Independent Director for a five-year term effective 5th Sep'26 at the AGM held on 29th Sep'26. Additionally, Chetana Ramakant Dasare was re-appointed as Non-Executive Non-Independent Director liable to retire by rotation. The company appointed M/s B. L. Dasharda & Associates as Statutory Auditors for five years, covering FY27 to FY31. Board committees—including Audit, Nomination and Remuneration, and Stakeholder Relationship—were reconstituted with Mishra joining as a member across all three.
We have enclosed herewith the Voting Results and Scrutinizers Report for the AGM held on 29th September, 2026
Annual General Meeting · 01 Oct 2026, 1:23 am
Proceedings of the 46th Annual General Meeting of the company held on Tuesday, 29th September, 2026
Annual General Meeting · 30 Sept 2026, 1:53 am
Submission of revised voting results along with scritinizer report on corrigendum to notice of EOGM.
Extra Ordinary General Meeting · 23 Sept 2026, 2:17 am
Shree Salasar Investments Approves Preferential Warrant Issue Corrigendum Shree Salasar Investments Limited announced the voting results for the Special Resolution regarding altered "Objects of the Issue" for the preferential allotment of 18,50,000 warrants to promoters and identified non-promoters. Remote e-voting, conducted from 16th Sep'26 to 22nd Sep'26 pursuant to the corrigendum dated 12th Sep'26, concluded with the resolution being passed by requisite majority. Out of 52,82,962 total valid votes cast across 14 members, 52,82,960 votes (100.00%) voted in favor, while 2 votes voted against, with zero invalid votes recorded.
Submission of Voting results along with Scrutinizer report on corrigendum to EOGM
Extra Ordinary General Meeting · 23 Sept 2026, 2:12 am
Shree Salasar Investments Approves Preferential Warrant Issue Alteration via Re-Opened E-Voting Shree Salasar Investments Limited announced the approval of a Special Resolution concerning alterations to the "Objects of the Issue" for 18,50,000 preferential warrants issued to promoters and identified non-promoters. Remote e-voting, re-opened pursuant to the Corrigendum dated 12th Sep'26 to the 23rd Mar'26 EGM notice, concluded on 22nd Sep'26. The resolution passed with requisite majority, securing 52,82,960 votes (100.00% of valid votes cast) in favor across 12 members, against 2 dissenting votes across 2 members, with zero invalid votes recorded.
We wish to inform that Shree Salasar Investments Limited has issued a Corrigendum to Notice of the Extra-Ordinary General Meeting dated 26.02.2026. The Corrigendum is herewith enclosed.
Extra Ordinary General Meeting · 16 Sept 2026, 12:35 am
Shree Salasar Investments Alters EGM Issue Objects and Re-Opens E-Voting Shree Salasar Investments Limited issued a corrigendum to its 26th Feb'26 EGM notice, altering the "Objects of the Issue" for the preferential issue of 18,50,000 warrants to promoters and identified non-promoters. The revised objects allocate proceeds toward investing in real estate projects via subsidiaries, step-down subsidiaries, SPVs, JVs, and associates via equity or debt, funding working capital, operations, order book execution, and general corporate purposes. Remote e-voting re-opens from 16th Sep'26 to 22nd Sep'26 for eligible shareholders as of the 16th Mar'26 cut-off date.
Intimation regarding Book Closure for 46th Annual General Meeting for FY 2025-26
Annual General Meeting · 09 Sept 2026, 12:22 am
Intimation regarding record Date and Book closure for 46th Annual General Meeting for FY 2025-26
Others · 08 Sept 2026, 11:51 pm
Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:45 am
Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 3:11 am
Enclosed herewith the Notice of 46th AGM along with the Annual Report of the Financial Year 2025-26 scheduled to be held on 29th September, 2026 at 11:30 AM
Annual General Meeting · 06 Sept 2026, 3:03 am
Resignation of Nitin Jian from the post of director by resignation letter dated 4th September,2026
Change in Management · 06 Sept 2026, 2:39 am
Shree Salasar Investments Board Approves Auditor Appointment, Director Changes, and AGM Shree Salasar Investments' Board approved convening the 46th AGM on 29th Sep'26. The Board accepted the resignation of Independent Director Nitin Jain, effective 4th Sep'26, and appointed Saumesh Ashok Mishra as Additional Non-Executive Independent Director, subject to shareholder approval. Additionally, M/s. B. L. Dasharda & Associates, Chartered Accountants, was appointed as Statutory Auditor for a 5-year term spanning FY27 to FY31 to fill the casual vacancy arising from the resignation of M/s Satya Prakash Natani & Co.
Revised outcome of Board meeting
Revision of outcome · 06 Sept 2026, 2:35 am
Shree Salasar Investments Approves Auditor Replacement and Board Restructuring Shree Salasar Investments' Board met on 5th Sep'26 and approved the appointment of M/s. B. L. Dasharda & Associates as Statutory Auditors for a five-year term from FY27 to FY31, filling a casual vacancy following the resignation of M/s Satya Prakash Natani & Co. The Board also accepted the resignation of Independent Director Nitin Jain, effective 4th Sep'26, and appointed Saumesh Ashok Mishra as an Additional Independent Director. Additionally, the company scheduled its 46th Annual General Meeting for 29th Sep'26 via video conferencing.
Appointment of M/S B.L. Dasharda & Associates as Statutory Auditor of the Company
Change in Auditor · 05 Sept 2026, 11:38 pm
Shree Salasar Investments Announces Board Changes and Auditor Appointment Shree Salasar Investments’ Board approved the appointment of M/s B.L. Dasharda & Associates as Statutory Auditors for a 5-year term (FY'27 to FY'31), filling a casual vacancy following the resignation of M/s Satya Prakash Natani & Co. The Board also accepted the resignation of Independent Director Nitin Jain, effective 4th Sep'26, and appointed Saumesh Ashok Mishra as an Additional Non-Executive Independent Director, effective 5th Sep'26. Additionally, the company scheduled its 46th AGM for 29th Sep'26 to seek shareholder approval for these resolutions.
Appointment of Additional Independent Director Mr. Saumesh Ashok Mishra till ensuing AGM
Change in Management · 05 Sept 2026, 11:32 pm
Outcome of board meeting held on 5th september 2026, to note the resignation of Mr. Nitin Jain from the post of Directorship
Change in Management · 05 Sept 2026, 11:26 pm
Shree Salasar Investments Board Approves Auditor Appointment and Leadership Changes Shree Salasar Investments approved key board and governance decisions on 5th Sep'26. The board accepted the resignation of Independent Director Nitin Jain, effective 4th Sep'26, and appointed Saumesh Ashok Mishra as Additional Non-Executive Independent Director. To fill a casual vacancy from Satya Prakash Natani & Co's resignation, the board appointed M/s B.L. Dasharda & Associates as Statutory Auditors for a five-year term covering FY27 to FY31, subject to shareholder approval. The 46th Annual General Meeting is scheduled for 29th Sep'26.
Outcome of Board meeting helod on 5th September, 2026
Others (Uncategorized) · 05 Sept 2026, 11:18 pm
Shree Salasar Investments Announces Board Changes and Auditor Appointment Shree Salasar Investments' board approved convening its 46th AGM on 29th Sep'26 and finalized the FY26 Annual Report documents. The board accepted the resignation of Independent Director Nitin Jain effective 4th Sep'26 upon the completion of his tenure, while appointing Saumesh Ashok Mishra as an Additional Independent Director effective 5th Sep'26, subject to shareholder approval. Additionally, M/s. B. L. Dasharda & Associates were appointed as Statutory Auditors for a five-year term (FY27 to FY31), filling the casual vacancy created by the resignation of M/s Satya Prakash Natani & Co.