GIST OF PROCEEDING OF 56TH ANNUAL GENERAL MEETING
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Salora International Ltd held its 56th Annual General Meeting on Wednesday, September 24, 2025, via video conferencing, running from 11:00 AM to 11:31 AM. Chairman & Managing Director Shri Gopal Sitaram Jiwarajka chaired the meeting, joined by six directors, the Company Secretary, and representatives of the statutory auditor. Shareholders were asked to vote on four ordinary resolutions — adoption of FY25 financial statements, re-appointment of Shri Ayush Jiwarajka (who retires by rotation), ratification of cost auditor remuneration for FY25, and appointment of CS Shivam Rastogi as secretarial auditor — plus one special resolution to confirm the appointment of Mr. Rajiv Bajaj as a non-executive independent director. Remote e-voting was held from September 21 to September 23, 2025, and results are yet to be declared. The Chairman touched on FY2024-25 performance, business expansion, and future outlook in his speech, though no specific financial figures were disclosed in the proceedings.
The agenda is largely routine governance with no major strategic announcements, so near-term stock impact is likely muted. Investors should watch for the e-voting results, particularly the special resolution on the independent director's appointment, and any forthcoming earnings or business update from the Chairman's address.