NEWS PAPER PUBLICATION FOR NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 24TH SEPTEMBER 2025
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Salora International has published a newspaper advertisement on August 29, 2025, informing shareholders about its 56th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:00 AM IST. The AGM will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with no physical venue, in compliance with SEBI (LODR) Regulations 2015 and MCA circulars. The meeting will cover the financial year ended March 31, 2025. Shareholders who have not registered their email addresses have been asked to update them with the company or their depository participants to receive the AGM notice and annual report electronically. The cut-off date for determining voting eligibility has been fixed as Wednesday, September 17, 2025. E-voting facility will be provided through NSDL. The disclosure was signed by Company Secretary Mohd Kaishar Ali Khan and filed with BSE under scrip code 500370.
This is a routine procedural disclosure required by SEBI listing rules to notify shareholders about the AGM. It carries no direct impact on stock price or business operations, but reminds investors to update their contact and email details to participate in the e-voting process.