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Salem Erode Investments AGM votes and auditors

BSE: 540181FinanceSmall Cap

Salem Erode Investments Ltd. · Face value ₹1 · Listed Nov 2016
Last close ₹18.97up ₹0.55 (2.99%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹18.42.

27 Oct: open ₹20.80, high ₹20.80, low ₹18.97

52-week range of traded prices to 27 Oct 2026
₹16.00Low, 22 Oct 2026₹45.18High, 11 May 2026
Market cap
₹44 Cr3,604th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−30.5%
NIM
10.54%
Cost of funds
13.64%
Credit cost
−0.02%
ROA
−14.09%
Leverage
2.03times net worth
Volume, BSE
1,135

Salem Erode Investments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Salem Erode Investments share news and announcements

Annual general meeting, 30 Sep 2026

1,912 shareholders on the register on 23 Sep 2026; present: 1 promoter and 24 others; votes counted by YACOB POTHUMURIYIL OUSEPH / YACOB POTHUMURIYIL OUSEPH.The company's voting result

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.41% · promoters 100.00% · institutions 0.00% · other public 18.15%

  2. Appointment of a Director in place of Ms. Umadevi Anilkumar (DIN: 06434467), who retires by rotation and being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.41% · promoters 100.00% · institutions 0.00% · other public 18.15%

  3. Re-appointment of Mr. Ambadath Aiyyappan Balan (DIN: 01996253) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.41% · promoters 100.00% · institutions 0.00% · other public 18.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.