Salem Erode Investments Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 (Listing Regulations) the Company is pleased to inform that members vide 92nd Annual General Meeting on Saturday the 15th day of July 2023 has approved the following resolutions:1. Approval of audited financial statements of the company for the financial year ended March 31 20232. Appointment of a director in place of Mr. K.G. Anilkumar who retires by rotation and being eligible offer himself for re-appointment3. Re-appointment of M/s Manikandan & Associates Chartered Accountant Thrissur as the Statutory Auditors of the Company and fixation of remuneration.Scrutinisers Report on e-voting process along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith.