Salem Erode Investments Ltd.BSE: SALEM

Proceedings Of AGM Held On September 30, 2026

· Issued by Salem Erode Investments Ltd. via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

The meeting included participation from shareholders and directors, with discussions on the company's performance and future outlook. Resolutions proposed during the meeting included the adoption of financial statements and the appointment of directors.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref: SEC/SEIL/BSE/2026/134 Date: September 30, 2026 Scrip Code: 540181 Sub: Submission of Proceedings of the 95th Annual General Meeting of Salem Erode Investments Limited (“the Company”). We request you to take the same on record. Visakh T V Company Secretary M. No. A53607 [email protected] [email protected] www.salemerode.com Summary of proceedings of the 95th Annual General Mee

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