PROCEEDING OF 56TH ANNUAL GENERAL MEETING
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Salora International Ltd held its 56th Annual General Meeting on September 24, 2025, via video conferencing from 11:00 AM to 11:31 AM, chaired by Chairman & Managing Director Gopal Sitaram Jiwarajka. Six resolutions were put to shareholders for approval: adoption of FY2024-25 financial statements, re-appointment of Ayush Jiwarajka as director, confirmation of Rajiv Bajaj and Tarun Jiwarajka as non-executive directors, ratification of cost auditor remuneration, and appointment of CS Shivam Rastogi as Secretarial Auditor. E-voting was conducted from September 21–23, 2025, and seven members had registered as speakers, though none actually participated in the Q&A session. The Chairman discussed the company's FY24-25 performance, business expansion, and future outlook in his address.
This is a routine regulatory disclosure confirming the AGM was conducted; voting results are still pending and will be submitted to stock exchanges within the stipulated time. No immediate material impact on shareholders or stock price is expected from the proceedings itself.