Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Board Meeting is scheduled to be held on Tuesday 27th day of August 2024 at the registered office of the Company at Door No. 61/A8 (38/A8) VJP Parijatham Apartments 1st Avenue Ashok Nagar Chennai Tamil Nadu India 600083 inter-alia to transact following businesses: Proposal of convening 93rd Annual General Meeting (AGM)of the Company for obtaining approval of members to alter the Memorandum and Articles of Association of the Company and to consider and approve following matters with respect to convening of AGM of the Company: Approval of Annual Report for the financial year ended 31.03.2024 Date time place and mode of holding AGM Fixation of book closure dates and record dates Appointment of Scrutinizer and agency for e-voting