Shree Salasar Investments Limited submitted voting results to BSE regarding electronic voting conducted for a corrigendum to the Extra Ordinary General Meeting (EGM) originally held on 23rd March, 2026.

The company had issued a corrigendum dated 12th September, 2026, which altered point (a) "Objects of the Issue" under Item No. 1 of the Explanatory Statement to the Notice dated 26th February, 2026. This pertained to the Special Resolution for Issue of 18,50,000 (Eighteen Lakh Fifty Thousand) Warrants on Preferential basis by way of Private Placement to the Promoter and to Certain Identified Non-Promoters.

The remote e-voting facility was reopened exclusively for shareholders to cast fresh votes on Item No. 1 as altered by the corrigendum. The voting period remained open from Wednesday, 16th September, 2026 (9:00 AM IST) to Tuesday, 22nd September, 2026 (5:00 PM IST).

The cut-off date for determining shareholder eligibility was Monday, 16th March, 2026, which was the original cut-off date fixed for the EGM. There were 339 shareholders on the cut-off date.

Mayank Arora, Partner of M/s. Mayank Arora & Co., Company Secretaries (FCS 10378, COP 13609), was appointed as Scrutinizer for the remote e-voting process. The e-voting was conducted through Purva Sharegistry (India) Pvt Ltd at https://evoting.purvashare.com/.

Voting Results for Item No. 1 (Special Resolution):

Voted in favor of the resolution:

  • Remote E-voting: 12 members voted, representing 5,282,960 shares (100.00% of valid votes cast)
  • Voting at EGM: 0 members voted, representing 0 shares (0%)
  • Total: 12 members voted, representing 5,282,960 shares (100.00%)

Voted against the resolution:

  • Remote E-voting: 2 members voted, representing 2 shares (0.00% of valid votes cast)
  • Voting at EGM: 0 members voted, representing 0 shares (0%)
  • Total: 2 members voted, representing 2 shares (0.00%)

Invalid Votes:

  • E-voting: 0 members, 0 votes
  • Voting at EGM: 0 members, 0 votes
  • Total: 0 members, 0 votes

The resolution was passed with requisite majority. The total number of valid votes cast was 5,282,962.

The scrutinizer's report was prepared pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document was signed by Shailesh Hingarh, Managing Director (DIN No.: 00166916) of Shree Salasar Investments Limited, and Mayank Arora, Partner of Mayank Arora & Co., Company Secretaries.