Shree Salasar Investments Ltd has scheduled its 46th Annual General Meeting for September 29, 2026. The board announced a leadership shuffle, accepting the resignation of Independent Director Nitin Jain and appointing Saumesh Ashok Mishra as his successor. Additionally, the company has appointed M/s B. L. Dasharda & Associates as its new Statutory Auditor for a five-year term to fill a casual vacancy.
Shree Salasar Investments Announces 46th AGM and Board Changes
46th Annual General Meeting set for September 29, 2026; B. L. Dasharda & Associates appointed as Statutory Auditor.
Reader Takeaway: AGM scheduled for late September with new audit oversight and board leadership reshuffle confirmed by the company.
What just happened
Shree Salasar Investments Ltd has officially scheduled its 46th Annual General Meeting (AGM) for September 29, 2026, at 11:30 AM. The meeting will be conducted via video conferencing to facilitate remote shareholder participation. The board has approved the Notice of the AGM, the Director’s Report, and the Management Discussion and Analysis Report for the 2025-26 fiscal year.
Board and Governance Updates
Significant changes to the company board were confirmed. Mr. Nitin Jain has stepped down from his position as an Independent Director, effective September 4, 2026. To maintain board continuity, the company has appointed Mr. Saumesh Ashok Mishra as an Additional Director in the Non-Executive Independent category, effective September 5, 2026. His formal appointment as an Independent Director will be placed before shareholders at the upcoming AGM.
Auditor Change
The company has appointed M/s B. L. Dasharda & Associates, Chartered Accountants, as the new Statutory Auditor. This appointment follows the resignation of the previous auditor, M/s Satya Prakash Natani & Co. The new firm will serve a five-year term, spanning the financial years 2026-27 through 2030-31, subject to final approval at the AGM.