Shree Salasar Investment Ltd Press Release Feb 23 2026

Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve 1. Proposal for raising funds by way of issue of or warrants, through preferential issue, or any other methods or combination thereof as may be permitted under applicable laws and to determine the price, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.2. To consider and approve notice to convene Extra-Ordinary General Meeting of the company for obtaining shareholder''s approval for the item stated above.