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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 Board Meeting Approves AGM, Reappoints Director

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 03:31 PM IST  ·  BSE ID: c1a29165-e793-4751-ac9a-c281b233c9c7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to set the date for its annual shareholder meeting and approved re-appointing a director.
🤖 AI Summary
  • Board approved convening 95th Annual General Meeting on September 30, 2026.
  • Re-appointment of Mr. Ambadath Aiyyappan Balan as Independent Director approved.
  • The second term for the Independent Director is for 5 years.
  • Re-appointment is effective from September 29, 2026, pending shareholder approval.
🏢 How This Affects the Company
⚙️
Operational Impact
The decision to convene the AGM sets a timeline for shareholder voting on corporate matters.
⚠️
Risk Impact
Re-appointment of an independent director provides continuity in board oversight.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to vote on the re-appointment of Mr. Ambadath Aiyyappan Balan at the upcoming Annual General Meeting.
👤
Who Is Affected
All shareholders of Salem Erode Investments Limited are affected as they will cast votes on the re-appointment of an Independent Director.
🔍
Management Signal
The board's decision signals management's intent to retain experienced independent oversight and proceed with standard governance procedures.

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

👁 Watch List - track these upcoming events
95th Annual General Meeting scheduled for September 30, 2026.
Shareholder approval for the re-appointment of Mr. Balan.
Outcome of the Annual General Meeting vote on director re-appointment.
LOW RISK The filing pertains to routine corporate governance and meeting scheduling, with no new financial risks introduced.
💡 Investor Takeaway
Salem Erode Investments will hold its 95th AGM on September 30, 2026. The board re-approved Mr. Ambadath Aiyyappan Balan as an Independent Director for a five-year term.
📅 Company Track Record
Previously, Salem Erode Investments Ltd. re-approved a Rs. 2,293.11 Lakhs rights issue on March 24, 2026, reducing an earlier Rs. 5,000 Lakhs plan.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When will Salem Erode Investments Limited hold its 95th Annual General Meeting?
The 95th Annual General Meeting of Salem Erode Investments Limited will be held on Wednesday, September 30, 2026, at 10:30 AM IST.
Who has been re-appointed as an Independent Director at Salem Erode Investments Limited?
Mr. Ambadath Aiyyappan Balan has been re-appointed as an Independent Director (Non-Executive) for a second term of 5 years.
What is the duration of the second term for the re-appointed Independent Director?
The second term for Mr. Ambadath Aiyyappan Balan as Independent Director will be for 5 years, effective from September 29, 2026.

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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