Appointment of secretarial auditor for the FY 2025-26 to 2029-30. Subject to the approval of members of the company at the ensuring Annual General Meeting.
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SAL Automotive's Board, on the recommendation of its Audit Committee, has approved the appointment of M/s. A. Arora & Co., Practicing Company Secretaries, as the Secretarial Auditor for a five-year period spanning FY 2025-26 to FY 2029-30. A. Arora & Co. is a peer-reviewed proprietorship firm registered with the Institute of Company Secretaries of India (ICSI) with over three decades of experience. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. This is a routine compliance requirement under the Companies Act, 2013 and SEBI LODR Regulations.
This is a standard regulatory compliance filing with no material impact on shareholders or stock price. It reflects routine governance disclosure and does not signal any change in company performance, leadership, or strategy.