SECL2026-09-08SECL2026-09-082026-09-08ResolutionOrAgendaDomain1SECL2026-09-08ResolutionOrAgendaDomain1SECL2026-09-082026-09-08ResolutionOrAgendaDomain2SECL2026-09-08ResolutionOrAgendaDomain2SECL2026-09-082026-09-08ResolutionOrAgendaDomain3SECL2026-09-08ResolutionOrAgendaDomain3SECL2026-09-082026-09-08ResolutionOrAgendaDomain4SECL2026-09-08ResolutionOrAgendaDomain4xbrli:pureSECLSalasar Exteriors and Contour LimitedNew2026-09-3015:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3015:00:00B-3A, Ground Floor, Swapnalok Apts CHSL, Near Rajat Book Co Off Nagardas Road, Andheri East, Mumbai, Mogra, Andheri-400069 4Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON;Ordinary ResolutionOthersOthersTO APPOINT A DIRECTOR IN PLACE OF MR. SOHILKUMAR DINESHKUMAR PATEL (DIN:10877535), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.TO APPOINT A DIRECTOR IN PLACE OF MR. SOHILKUMAR DINESHKUMAR PATEL (DIN:10877535), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Special ResolutionOthersOthersREGULARIZATION OF ADDITIONAL DIRECTOR MR. PRAKASH JASVANTBHAI SHUKLA (DIN: 11765475) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY:REGULARIZATION OF ADDITIONAL DIRECTOR MR. PRAKASH JASVANTBHAI SHUKLA (DIN: 11765475) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY:Special ResolutionOthersAlteration in MoA/AoARESCINDING OF RESOLUTION PASSED THROUGH EXTRA ORDINARY GENERAL MEETING ON MONDAY, 29TH JANUARY, 2024 FOR INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION.