Salem Erode Investments Ltd (540181) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved AGM via video conference and reappointed Independent Director for second term.
🔄 What Changed
Re-appointment of Mr. Ambadath Aiyyappan Balan as Independent Director for second term.
🔮 What's Next
AGM scheduled for September 30, 2026, at 10:30 AM IST.
💡 Investor Takeaway
The reappointment secures continuity of an experienced independent director pending shareholder vote.

The board convened on September 1, 2026, and approved convening the 95th Annual General Meeting via video conference on September 30, 2026, at 10:30 AM IST, and reappointed Mr. Ambadath Aiyyappan Balan as an Independent Director for a second five-year term effective September 29, 2026, to September 28, 2031, pending shareholder approval.

📄 View Original Announcement (PDF)

About Salem Erode Investments Ltd (540181)

Financial Services · Finance · Listed on BSE

Market Cap: ₹43.44 Cr ROE: -30.3% ROCE: -20.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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