This disclosure, made under Regulation 30 of the SEBI (LODR) Regulations, 2015, informs BSE Limited of the outcome of a Board of Directors meeting held on September 18, 2026.
The Board approved an extension of the company's ongoing Rights Issue period. The Issue Closing Date has been extended by 6 (six) days, from the original date of Friday, September 25, 2026, to a new Revised Closure Date of Thursday, October 1, 2026. The company notes that this revised period does not exceed the maximum 30-day limit from the Issue Opening Date, as permitted.
A comprehensive revised schedule of activities was provided:
- Issue Opening Date: Remains unchanged as Tuesday, September 15, 2026.
- Last Date for On Market Renunciation of Rights Entitlements: Extended from Monday, September 21, 2026, to Monday, September 28, 2026. Eligible shareholders are reminded that off-market renunciation must be completed so credits hit the renouncee's demat account by the Issue Closing Date.
- Issue Closing Date: Extended from Friday, September 25, 2026, to Thursday, October 1, 2026. The disclosure reiterates the Board's right to further extend the period within the 30-day limit and states that no withdrawal of applications is permitted after this date.
- Finalisation Of Basis Of Allotment: Rescheduled from Monday, September 28, 2026, to Monday, October 5, 2026.
- Date of Allotment (on or about): Rescheduled from Monday, September 28, 2026, to Monday, October 5, 2026.
- Date of credit (on or about): Rescheduled from Tuesday, September 29, 2026, to Tuesday, October 6, 2026.
- Date of listing (on or about): Rescheduled from Tuesday, September 29, 2026, to Wednesday, October 7, 2026.
An advertisement regarding this extension will be published in a newspaper, and a copy will be submitted to the Stock Exchange.
The Board meeting commenced at 02:30 p.m. and concluded at 03:00 p.m. on September 18, 2026.
This information is also available on the company's website at www.salemerode.com.
The letter was digitally signed by Visakh T. V., who holds the position of Company Secretary & Compliance Officer for Salem Erode Investments Limited.