RECORD DATE FOR THE PURPOSE OF 56 AGM
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Salora International Ltd has announced the schedule for its 56th Annual General Meeting (AGM) to be held on September 24, 2025. The cut-off date to determine shareholders eligible to vote is September 17, 2025. Remote e-voting will begin on September 21, 2025 at 9:00 AM and end on September 23, 2025 at 5:00 PM. The company's scrip code on BSE is 500370. This is a routine procedural filing informing exchanges and shareholders about AGM logistics.
Shareholders holding shares as of the record date (September 17, 2025) will be eligible to vote at the AGM. No material corporate action such as dividend, bonus, or split is announced here — this is purely administrative.