Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Salasar Investment has informed that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose Forty Third (43rd) Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 through Video Conferencing or Other Audio Visual Means. The Record Date for the purpose of e-voting is Saturday, September 23, 2023.
The above information is a part of company’s filings submitted to BSE.