Salem Erode Investments Ltd

Salem Erode Investments Limited trading window closed from Aug 25, 2026 until 48 hours after the Board Meeting outcome on Aug 29, 2026 is disseminated to the stock exchange

Meeting Details

• Board meeting scheduled for August 29, 2026.

Key Agenda Items

• Determine issue price for the Rights Issue.
• Fix record date for the Rights Issue.
• Determine rights entitlement ratio.
• Approve Letter of Offer, Application Form, and Rights Entitlement Letter.
• Approve schedule of the Rights Issue.
• Consider incidental and connected matters related to the Rights Issue.

Other Notes

• Trading window closed Aug 25, 2026 to 48 hours post-board outcome dissemination.

Board actions

• Board approves unaudited standalone results for quarter ended June 30, 2026.
• Results enclosed along with limited review report by the statutory auditor.
• Meeting held August 13, 2026, from 2:00 PM to 4:25 PM IST.
• Results to be published in English National Daily and vernacular newspaper as required.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026 at the corporate office.

Key Agenda Items

• To consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.

Meeting Details

• Date: July 23, 2026; venue: corporate office.

Key Agenda Items

• Consider and approve fund raising by issue of Secured Redeemable Non-Convertible Debentures on private placement basis.

Other Notes

• No other material notes disclosed in the filing.

Dematerialisation status

• Dematerialisation requests received during the period were confirmed to depositories (accepted/rejected) and listed on stock exchanges.
• Security certificates received for dematerialisation were mutilated and cancelled after verification, with the depository substituted as registered owner.
• The dematerialised securities have been listed on exchanges where existing securities are listed.

NCD allotment details

• Allotment approved for 9,200 unlisted secured redeemable NCDs on private placement.
• Face value ₹1,000 per debenture; aggregate ₹92 lakh.
• Issuing on private placement basis by Salem Erode Investments Limited.
• Date of approval: 1 July 2026.