Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,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, 24th day of December, 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.3,00,00,000 (Rupees Three Crore Only) under Private Placement basis and approval of Offer Letter in PAS-4 for Issuance of NCDs. To Appoint Mr. Visakh T V (Membership No: A53607) as Company Secretary & Compliance officer of the company.