Salona Cotspin Limited has informed the Exchange about General Updates
SALONA · price
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Salona Cotspin Limited's board, at its August 23, 2025 meeting, approved the appointment of Mr. Gaurav Jain (DIN: 10719870) as an Additional Non-executive Independent Director for one year, subject to shareholder approval. Mr. Hari Desikan Ganesh (DIN: 08710451) was re-appointed as Independent Director for a second 5-year term running from September 19, 2025 to September 18, 2030. The 31st Annual General Meeting has been scheduled for September 19, 2025 via video conferencing, with the record date for dividend eligibility set as September 12, 2025 and share transfer books closed from September 13-19, 2025. Mrs. Meenkumari.S will end her second term as Independent Director on September 20, 2025. The Audit Committee and Nomination & Remuneration Committee were reconstituted effective September 1, 2025, and the CSR Committee was dissolved since CSR spending is below the ₹50 lakh statutory threshold.
Routine board governance and AGM housekeeping with no material red flags. Shareholders should note the September 12, 2025 record date for dividend entitlement and the September 19, 2025 AGM. The independent director changes are unlikely to materially affect the stock price.