Salem Erode Investments Limited has submitted a regulatory filing to BSE Limited. The purpose of the disclosure is to provide prior intimation of a scheduled Board of Directors meeting, as required under Regulation 29 of the SEBI Listing Regulations.

The meeting is scheduled to be held on Monday, June 22, 2026, at the corporate office of the Company.

The primary agenda for the Board meeting is to consider and approve fundraising. The specific proposal is for fundraising by way of issue of Secured Redeemable Non-Convertible Debentures (NCDs). The issuance is planned to be conducted on a Private Placement basis.

The letter was signed by Visakh T V, Company Secretary, on behalf of Salem Erode Investments Limited.