Please find enclosed the letter to shareholders containing weblink for accessing Annual Report and Notice of 50th AGM of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SAL Automotive Limited has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered, directing them to the company's website to access the Annual Report and Notice of the 50th Annual General Meeting (AGM). The 50th AGM is scheduled for Friday, September 26, 2025, at 3:00 p.m. (IST) and will be held via Video Conference (VC) or Other Audio Visual Means (OAVM). The Annual Report and AGM Notice are for the financial year 2024-25. The weblink for the AGM Notice is salautomotive.in/agm-notice, and for the Annual Report is salautomotive.in/annualreports. This is a routine compliance filing under SEBI Listing Regulations, signed by Gagan Kaushik, Company Secretary & General Counsel.
This is a routine procedural filing with no material impact on the stock price. Shareholders without registered emails can now access the AGM documents online. Investors should watch the 50th AGM on September 26, 2025, for any business updates or financial details from FY 2024-25.