Please Find enclosed the Annual Report of the company for the Financial Year 2024-25.
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SAL Automotive Limited has filed its Annual Report for FY 2024-25 with BSE, as required under SEBI Listing Regulations. The 50th Annual General Meeting is scheduled for Friday, September 26, 2025 at 3:00 PM, to be held via video conferencing. The Board has recommended a final dividend of Rs. 2.5 per equity share (25% on the face value of Rs. 10). The AGM agenda also includes re-appointment of Director Mr. Jamil Ahmad, appointment of Cost Auditors (M/s SDM & Associates, fee Rs. 85,000), appointment of Secretarial Auditors M/s Arora & Co. for five years (FY 2025-26 to FY 2029-30, fee Rs. 72,000), and re-appointment of Independent Director Mr. Kailash Nath Agarwal and Whole-time Director Ms. Namrata Jain. The document itself is the AGM notice and cover pages of the annual report; detailed financial statements are within the attached report.
Routine regulatory filing with a positive dividend announcement of Rs. 2.5 per share; no immediate material impact on stock price expected, though the dividend signals profitability and consistent shareholder returns.