Shree Salasar Investments Ltd

Financial results

• Consolidated revenue for quarter ended 30-Jun-2026: Rs 2,788.77 lakhs.
• Consolidated PAT for quarter ended 30-Jun-2026: Rs 568.48 lakhs.
• Independent auditor's review: no audit performed, no opinion expressed.
• Interim statements of 3 subsidiaries included; not reviewed by their auditors.
• Board approved standalone and consolidated unaudited results; to be published per LODR.
• Publication in newspapers per Regulation 47 of LODR.
• Board meeting duration 3:30 PM to 4:00 PM.
• Auditors: SATYA PRAKASH NATANI & CO; dated 14-08-2026.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and location not disclosed.

Key Agenda Items

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

Other Notes

• No trading window closure period specified in the filing.

Dematerialisation processing and listing

• Dematerialisation requests processed; certificates accepted or rejected by the RTA.
• Securities dematerialised listed on exchanges where the existing securities are listed.
• Physical demat certificates mutilated and cancelled; depository name substituted as registered owner within timelines.

Preferential issue

• Proposed preferential allotment of equity shares.
• Relevant date for pricing: 20 February 2026.
• Allottees include promoter and non-promoter public shareholders.

Proposed allottees

• Ajay Dilkush Sarupria: promoter, remains promoter post-issue.
• Shailesh Ginsulal Hingarh: promoter, remains promoter post-issue.
• Harshad Sobhagchand Dholakia: non-promoter public, remains non-promoter public post-issue.

Board outcome

• 📍 Board approved audited standalone and consolidated results for quarter and year ended 31 March 2026.
• 🗓️ Board meeting was held on 27 May 2026 and concluded at 9:00 PM.

Purpose of EGM

• Issue of 1,850,000 warrants on preferential basis to promoter and identified non-promoters
• Increase borrowing limit and create security on company assets
• Approve loans, investments, guarantees under Section 185
• Approve loans, investments, guarantees exceeding prescribed limits under Section 186
• Create charges by mortgaging company movable and immovable properties

Resolution 1: Preferential Issue of Warrants

• Special resolution for preferential issue of 1,850,000 warrants
• Warrants issued to promoter and certain identified non-promoters
• Promoter/promoter group interested in resolution
• Resolution approved with over 99.99% votes in favor

Resolution 2: Increase Borrowing Limit

• Special resolution to increase borrowing limit and create security
• No promoter/promoter group interest declared
• Resolution approved with 100% votes in favor

Resolution 3: Approve Loans and Investments under Section 185

• Special resolution to approve loans, investments, guarantees under Section 185
• No promoter/promoter group interest declared
• Resolution approved with 100% votes in favor

Resolution 4: Loans/Investments beyond Prescribed Limits

• Special resolution to approve loans, investments, guarantees beyond prescribed limits under Section 186
• No promoter/promoter group interest declared
• Resolution approved with 100% votes in favor

Resolution 5: Creation of Charges on Company Assets

• Special resolution to mortgage/charge movable and immovable properties as security
• No promoter/promoter group interest declared
• Resolution approved with 100% votes in favor

Voting Outcome

• All five special resolutions approved
• Voting participation approx. 84.2% of total shares
• Minimal opposition votes recorded

Purpose of EGM

• Issue of 18,50,000 warrants on preferential basis to promoters and non-promoters
• Increase borrowing limit and create security on company assets
• Approve loans, investments, guarantees under Section 185
• Approve loans, investments, guarantees exceeding prescribed limits under Section 186
• Create charges by mortgaging movable/immovable properties as security for borrowing

Resolutions Proposed

• Special resolution for preferential issue of 18,50,000 warrants by private placement
• Special resolution to increase borrowing limit and create security on assets
• Special resolution to approve loans, investments, guarantees under Section 185
• Special resolution to approve loans, investments, guarantees exceeding limits under Section 186
• Special resolution to create charges by mortgaging company properties

Meeting Conduct

• EGM held on 23rd March 2026 via video conferencing
• Mr. Ananda Bhattacharya elected as Chairman
• No members registered as speakers during meeting
• Remote e-voting conducted with scrutinizer appointed
• Voting results to be declared within two working days