NOTICE OF 56TH ANNUAL GENERAL MEETING OF THE MEMBERS
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Salora International Ltd has submitted a newspaper clipping to BSE regarding its 56th Annual General Meeting (AGM) notice, published in English and a local language on August 31, 2025. The AGM is scheduled for Wednesday, September 24, 2025 at 11:00 AM (IST) and will be held entirely through Video Conferencing / Other Audio Visual Means, covering the financial year ended March 31, 2025. Remote e-voting will be available from 9:00 AM on Sunday, September 21, 2025 to 5:00 PM on Tuesday, September 23, 2025, with the cut-off date for shareholder eligibility set as Thursday, September 18, 2025. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, signed by Company Secretary Gopal Sitaram Jiwarajka.
This is a routine compliance filing announcing the AGM schedule and e-voting logistics. No material financial or strategic impact on shareholders or stock price is expected, though investors should note the e-voting window to participate in AGM resolutions.