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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Salem Erode Investments Ltd

Salem Erode Investments Ltd. schedules AGM, reappoints Director

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 03:28 PM IST  ·  BSE ID: 6f94ab13-6e5c-4460-8d61-e3bf368edf15
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding its annual meeting and reconfirming a director's position for another five years.
🤖 AI Summary
  • Salem Erode Investments Ltd. to hold its 95th AGM on September 30, 2026.
  • Board re-appointed Mr. Ambadath Aiyyappan Balan as Independent Director.
  • Re-appointment is for a second term of 5 years, starting September 29, 2026.
  • Shareholder approval is required for the re-appointment of the Independent Director.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 30, 2026
AGM Time
10:30 AM IST
Director Re-appointment Term Start Date
September 29, 2026
Director Re-appointment Term End Date
September 28, 2031
Meeting Start Time
02:00 P.M. (IST)
Meeting End Time
03.10 P.M. (IST)
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with its annual governance processes, including director re-appointment.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders will vote on the re-appointment of Mr. Ambadath Aiyyappan Balan at the upcoming AGM.
👤
Who Is Affected
All shareholders of Salem Erode Investments Ltd. are affected as they will have the opportunity to vote on the re-appointment of an Independent Director.
🔍
Management Signal
Management is focused on maintaining board continuity and adhering to corporate governance norms through timely re-appointment of directors.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Confirmation of AGM attendance and voting results.
Notice for the 95th Annual General Meeting detailing agenda items.
Regulatory filings pertaining to the re-appointment of the Independent Director.
LOW RISK The filing concerns routine corporate governance and director re-appointment, posing no immediate risks.
💡 Investor Takeaway
Salem Erode Investments Ltd. will convene its 95th AGM on September 30, 2026, and plans to re-appoint Mr. Ambadath Aiyyappan Balan as an Independent Director for five years.
⚖️ Strengths & Concerns

✅ Positives

  • Continuity in board leadership with proposed re-appointment of an Independent Director for a second term.
  • Established governance practice with the scheduling of the 95th Annual General Meeting for shareholder engagement.
❓ Frequently Asked Questions
When is the 95th Annual General Meeting of Salem Erode Investments Ltd. scheduled?
The 95th Annual General Meeting of Salem Erode Investments Ltd. is scheduled for Wednesday, September 30, 2026, at 10:30 AM IST.
Who has been re-appointed as an Independent Director at Salem Erode Investments Ltd.?
Mr. Ambadath Aiyyappan Balan has been re-appointed as an Independent Director (Non-Executive) of the Company.
What is the tenure of the re-appointment for Mr. Ambadath Aiyyappan Balan?
Mr. Ambadath Aiyyappan Balan is re-appointed for a second term of 5 years, effective from September 29, 2026, to September 28, 2031.
Is shareholder approval required for the re-appointment of the Independent Director?
Yes, the re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director is subject to the approval of the shareholders of the Company.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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