Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday 08th day of November 2024 at the corporate office of the Company at V.K.K Building Main Road Irinjalakuda Thrissur Kerala - 680121 inter-alia to transact following businesses: To Approve fund raising by way of Issuance of Secured Redeemable Non-Convertible Debentures (NCDs) of Rs. 1000 each aggregating up to Rs.12500000 (Rupees Once Crore Twenty Five Lakhs Only) under Private Placement basis and approval of Offer Letter in PAS-4 for Issuance of NCDs. To discuss any other item with the permission of the chair