SAL Automotive 51st AGM: All 7 resolutions passed, Rs. 2 dividend declared
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SAL Automotive Limited held its 51st AGM on September 21, 2026, and all 7 resolutions passed with over 99.99% approval. Key items: adoption of FY26 audited financials, final dividend of Rs. 2 per share (20%) on face value Rs. 10, re-appointment of Mr. Rajiv Sharma (Non-Executive Director), ratification of cost auditor remuneration for FY27, adoption of new Memorandum of Association, re-appointment of Mr. Uttam Sahay as Independent Director, and re-appointment of Mr. Rama Kant Sharma as Managing Director. 75% of shares were polled, with promoters backing all resolutions fully.
Final dividend of Rs. 2 per share approved. Managing Director and key directors re-appointed. All resolutions cleared with near-unanimous support.