Salem Erode Investments has informed that pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Wednesday, the 29th day of March, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, to transact following business: To approve Postal Ballot process, only by way of remote electronic voting, of the Company, for considering the appointment of Manikandan & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in casual vacancy and fixation of remuneration.
The above information is a part of company’s filings submitted to BSE.
