BOOK CLOSURE FOR THE PURPOSE OF 56 ANNUAL GENERAL MEETING
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Salora International Ltd has informed the stock exchanges about the closure of its Register of Members and share transfer books from September 17, 2025 to September 24, 2025 (both days inclusive) in connection with its 56th Annual General Meeting. The cut-off date to determine members entitled to attend and vote at the AGM has been fixed as September 17, 2025. This action is being taken under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
Shareholders should note that no share transfers will be processed during this 8-day window. Investors must ensure their shares are registered in their name by September 16, 2025 to be eligible to attend and vote at the 56th AGM. No direct impact on stock price is expected as this is a routine procedural filing.