NOTICE OF 56 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 24TH SEPTEMBER 2025 ATT 11:00 A.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MENAS.
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Salora International Ltd has called its 56th Annual General Meeting on Wednesday, September 24, 2025 at 11:00 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will consider and adopt the audited financial statements for FY ended March 31, 2025, and approve the re-appointment of Shri Ayush Jiwarajka as Whole Time Director (who retires by rotation). Two director appointments need shareholder confirmation: Mr. Rajiv Bajaj as Non-Executive Independent Director for a 5-year term ending November 12, 2029 (Special Resolution), and Shri Tarun Jiwarajka as Non-Executive Director. Members will also ratify Rs. 40,000 remuneration for Cost Auditor M/s Gurvinder Chopra & Co. for FY25, and approve the appointment of CS Shivam Rastogi of SVR & Co. as Secretarial Auditor for 5 consecutive years from FY26 to FY30. Remote e-voting opens September 21, 2025 and closes September 23, 2025, with cut-off date of September 17, 2025; register of members will remain closed from September 17 to September 24, 2025.
Routine AGM business with standard items — adoption of FY25 accounts, director re-appointments, and auditor ratifications. No major corporate action is proposed, so no significant short-term stock price impact is expected. Shareholders holding shares as of September 17, 2025 should exercise their voting rights before September 23, 2025.