ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25
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Salora International Ltd has submitted its Annual Report for the financial year ended 31st March 2025 to the stock exchanges, along with the notice for its 56th Annual General Meeting (AGM). The AGM will be held on Wednesday, 24th September 2025 at 11:00 AM through video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Ayush Jiwarajka as Whole Time Director, confirmation of Rajiv Bajaj as Independent Director, appointment of Tarun Jiwarajka as Non-Executive Director, ratification of cost auditor remuneration (Rs. 40,000), and appointment of CS Shivam Rastogi as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Several board changes occurred during the year, with new independent directors joining in August and November 2024.
This is a routine regulatory filing under SEBI LODR Regulation 34(1) and does not directly impact the stock price. Shareholders should review the full annual report for actual financial performance and attend the AGM to vote on key resolutions including director appointments.