Salem Erode Investments has informed that Board Meeting was convened successfully on Wednesday, March 29,2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121.The Company in its meeting considered and approved following business: 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 notice of Postal Ballot along with the Explanatory Statement is being sent only bye-mail to all the Members, whose names appear in the Register of Members/List of Beneficial Owners as furnished by the Depositories as at the close of business hours on Friday, the 24thday of March, 2023 ('cutoff date') and who have registered their e-mail address in respect of electronic holdings with the Depository through the concerned Depository Participants and in respect of physical holding with the Company's Registrar and Share Transfer Agent; etc.
The above information is a part of company’s filings submitted to BSE.