SCRUITNIZER REPORT FOR THE E VOTING RESULT OF 56TH ANNUAL GENERAL MEETING.
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Salora International Ltd filed the scrutinizer's report for its 56th AGM held on 24th September 2025 through video conferencing. All six resolutions were passed with overwhelming majority, with 99.99% of votes (61,42,612 shares) in favor and just 0.01% (33-43 shares) against each resolution. The resolutions covered adoption of FY25 financial statements, re-appointment of Shri. Ayush Jiwarajka as director (retiring by rotation), confirmation of Mr. Rajiv Bajaj as Non-Executive Independent Director and Mr. Tarun Jiwarajka as Non-Executive Director, ratification of cost auditor remuneration for FY26, and appointment of CS Shivam Rastogi (SVR & Co.) as Secretarial Auditor. Voting was conducted via remote e-voting through NSDL from 21st to 23rd September 2025, with promoter group noted to be interested in the director-related resolutions. This is a routine compliance filing under SEBI LODR Regulation 44(3) and 30, confirming procedural completion of the AGM.
No material impact on shareholders or stock price — this is a standard post-AGM regulatory disclosure confirming that all routine resolutions including director appointments and auditor ratifications were approved as expected. Near-unanimous approval (99.99%) signals no shareholder dissent on any agenda item.