Salem Erode Investments Ltd
Submission Of Scrutinizer Report And Voting Results Of Meeting By Way Of Postal Ballot Of Salem Erode Investments Limited (The Company)
06:35 PM, 4th May 2023
Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) Regulations 2015 the Company is pleased to inform that the Members of the Company vide meeting by way of postal ballot held on Tuesday the 02.05.23 has approved the appointment of M/s. Manikandan & Associates FRN. 008520S Chartered Accountants as the Statutory Auditors of the Company in casual vacancy due to the resignation caused by M/s. Mohandas & Associates FRN: 02116S Chartered Accountants Sree Residency 3rd Floor Press Club Road Thrissur Kerala - 680001 for the FY 2022-23 and to hold office from the recommendation of Board i.e. 04.02.23 to the conclusion of 92nd AGM. The Company provided remote e-voting facility to the members from 03.04.23 at 10.00 a.m. IST to 02.05.2023 at 05.00 p.m. IST. Scrutinizers report on postal ballot (e-voting) along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith.