NOTICE OF 56 ANNUAL GENERAL MEETING
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Salora International Ltd has notified the 56th AGM of its members, to be held on Wednesday, September 24, 2025 at 11:00 AM through video conferencing (no physical venue), for the financial year ended March 31, 2025. Ordinary business includes adoption of the audited financial statements and re-appointment of Shri Ayush Jiwarajka (DIN 02989319) as Whole Time Director, who retires by rotation. Special business includes confirmation of Mr. Rajiv Bajaj as Independent Director (term up to November 12, 2029), confirmation of Mr. Tarun Jiwarajka as Non-Executive Director, ratification of Rs. 40,000 remuneration for cost auditor M/s Gurvinder Chopra & Co. for FY25, and appointment of CS Shivam Rastogi (SVR & Co.) as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from September 21 (9:00 AM) to September 23 (5:00 PM), with the cut-off date being September 17, 2025. The register of members will remain closed from September 17 to September 24, 2025.
Routine AGM notice for shareholders to review FY25 accounts and vote on director appointments, auditor ratification and the new 5-year secretarial auditor. No material impact on share price is expected; investors should note the voting cut-off date of September 17, 2025 to participate in e-voting.