Salem Erode Investments Limited has announced that its 95th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors.
95th Annual General Meeting Scheduled
Salem Erode Investments Limited has officially announced the date for its 95th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, commencing at 10:30 AM Indian Standard Time (IST). In line with current regulations and for the convenience of its members, the AGM will be conducted entirely through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM).
Key Agenda Items
The primary objectives of the 95th AGM include the consideration and adoption of the Company’s audited financial statements for the financial year that concluded on March 31, 2026. This will involve reviewing the Balance Sheet, Statement of Profit and Loss, and Statement of Cash Flows, along with the reports of the Auditors and Directors.
Furthermore, the meeting will address the re-appointment of directors. Specifically, Ms. Umadevi Anilkumar, who retires by rotation, will be considered for re-appointment. Additionally, Mr. A.A. Balan is proposed for re-appointment as an Independent Director for a second term, not liable to retire by rotation.
E-Voting and Meeting Procedures
The company has provided detailed instructions for members regarding remote e-voting and participation in the AGM. The remote e-voting period will commence on Sunday, September 27, 2026, at 10:00 AM IST and conclude on Tuesday, September 29, 2026, at 05:00 PM IST. Members are encouraged to utilize this facility to cast their votes in advance.
The Notice of the AGM, along with the necessary instructions for e-voting and details for attending the meeting via VC/OAVM, has been dispatched to all shareholders. Information and documents related to the AGM, including the Explanatory Statement, are also available on the company’s website.
Source: BSE
