Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, November 14, 2025, to inter alia transact the following businesses:1. To consider & approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30, 2025.This is for your information and record.