Shree Salasar Investments: Board Meeting Outcome for Outcome Of Board Meeting Held On February 26 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Outcome of Board Meeting held on 26th February 2026 for issuance of Warrants and approval of notice to convene Extra-Ordinary General Meeting of the Company for obtaining shareholders approval