The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Shree Salasar Investments Ltd

Shree Salasar Investments Ltd

BSE 503635 · NSE SALSAIN · ISIN INE315N01017 · Group XT · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹351.70

+4.97%

BSE close, 28 August 2026

Market cap

₹245.21 cr

0.7 cr shares · Micro cap

Free float

₹51.98 cr

as published

P/E · P/B

191.1× · 7.60×

EPS ₹1.84 · BV ₹46.28

FY25-26 rev / PAT

1.53 / 1.08

₹ cr, as filed

Filings, window

21

6 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹15.30 52-WK HIGH ₹828.95 ₹351.70 41% of range
Against 52-week high-57.6%
Against 52-week low+2,198.7%
Day change+4.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.84
Price / earnings191.14×
Price / book7.60×
Book value — derived, price ÷ P/B₹46.28
Return on equity3.97%
Operating margin89.83%
Net margin74.76%

Consistency check

P/B ÷ P/E, which must equal ROE
3.98%
ROE as published
3.97%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.53 0.40 0.57 89.83% 74.76%
Mar-26 · Q 1.37 1.08 1.55 93.36% 78.98%
FY25-26 1.53 1.08 1.55 86.81% 70.74%

Quarter on quarter

Revenue, quarter on quarter
-61.3%
Net profit, quarter on quarter
-63.0%
Operating margin, quarter on quarter
-353 bps

Disclosure profile 21 filings in the window

0 median 16.0 sector max 100 21 72th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 6 selected · busiest 2026-09-08 and 2026-10-01

Filing rhythm · the twelve most recent

2026-09-152026-10-09

SelectedProcedural

Filings

21 in the window · 4 earlier on record

  1. 9 October 2026 ·

    Change in Management

    Change in Management

    Resignation of Ms. Dashmeet Kaur as Company Secretary and Compliance Officer of the company

    Company Update / Change in Management View filing →

  2. 9 October 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms Dashmeet Kaur as Company Secretary and Compliance Officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  3. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended September, 30 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 1 October 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Company wishes to inform the Appointment of Statutory Auditor for a term of 5 years from FY 2026-27 to 2030-31.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    Disclosure under regulation 30 of SEBI LODR Regulations 2015-Company wishes to inform the Change in Directors as per the attached file

    Company Update / Change in Directorate View filing →

  6. 1 October 2026 ·

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI LODR Regulations, 2015, Company wishes to inform the change in Management as attached in file

    Company Update / Change in Management View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We have enclosed herewith the Voting Results and Scrutinizers Report for the AGM held on 29th September, 2026

    AGM/EGM / AGM View filing →

  8. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 46th Annual General Meeting of the company held on Tuesday, 29th September, 2026

    AGM/EGM / AGM View filing →

  9. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of revised voting results along with scritinizer report on corrigendum to notice of EOGM.

    AGM/EGM / EGM View filing →

  10. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Voting results along with Scrutinizer report on corrigendum to EOGM

    AGM/EGM / EGM View filing →

  11. 16 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Corrigendum to Notice of Extra-Ordinary General Meeting dated 26.02.2026

    Company Update / Newspaper Publication View filing →

  12. 15 September 2026 ·

    AGM / EGM

    Corrigendum To Extra-Ordinary General Meeting ("EGM") Notice, Dated 26.02.2026

    We wish to inform that Shree Salasar Investments Limited has issued a Corrigendum to Notice of the Extra-Ordinary General Meeting dated 26.02.2026. The Corrigendum is herewith enclosed.

    AGM/EGM / EGM View filing →

  13. 8 September 2026 ·

    General

    Intimation Regarding Book Closure For 46Th Annual General Meeting For FY 2025-26.

    Intimation regarding Book Closure for 46th Annual General Meeting for FY 2025-26

    Company Update / General View filing →

  14. 8 September 2026 ·

    Book Closure

    Intimation Regarding Book Closure For 46Th Annual General Meeting For FY 2025-26.

    Intimation Regarding Book Closure for 46th Annual General Meeting for FY 2025-26

    Corp. Action / Book Closure View filing →

  15. 8 September 2026 ·

    Record Date

    Intimation Regarding Record Date And Book Closure For 46Th Annual General Meeting For FY 2025-26.

    Intimation regarding record Date and Book closure for 46th Annual General Meeting for FY 2025-26

    Corp. Action / Record Date View filing →

  16. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice Of The 46Th Annual General Meeting And The Annual Report For The Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  17. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Notice of 46th AGM and remote e-voting information.

    Company Update / Newspaper Publication View filing →

  18. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited (Standalone and Consolidated) financial results for the quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  19. 14 August 2026 ·

    Results

    503635 - Outcome Of Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board meeting

    Result / Financial Results View filing →

  20. 14 August 2026 ·

    Board Outcome

    503635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board meeting for approval of unaudited (Standalone and Consolidated) Financial results for Quarter ended June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  21. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Shree Salasar Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby ....

    Board Meeting / Board Meeting View filing →

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