5406422025-03-175406422025-03-172025-03-17ResolutionOrAgendaDomain15406422025-03-17ResolutionOrAgendaDomain15406422025-03-172025-03-17ResolutionOrAgendaDomain25406422025-03-17ResolutionOrAgendaDomain2xbrli:pureSALASAR TECHNO ENGINEERING LIMITEDSALASARNew2025-03-1117:00:00Postal BallotPostal Ballot1Wednesday2025-03-1209:00:002025-04-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jai Krishan Aggarwal (DIN: 01060175) as a Non-Executive Independent director of the companyNon-Executive - Independent DirectorJai Krishan Aggarwal010601752025-01-112027-01-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajesh Agrawal (DIN: 08765416) as a Non-Executive Independent director of the companyNon-Executive - Independent DirectorRajesh Agrawal087654162025-01-112027-01-101