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Auto Components & Equipments
AGM/EGM22 Sept 2026, 04:51 pm

Sal Automotive: 51st AGM Scrutinizer Report Released

AI Summary

Sal Automotive Ltd has submitted the Consolidated Scrutinizer’s Report and voting results for its 51st Annual General Meeting (AGM) held on September 21, 2026. The report, dated September 22, 2026, was prepared in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM, which included remote e-voting and e-voting during the meeting, saw resolutions passed with an overwhelming majority. These resolutions included the adoption of financial statements, declaration of a ₹2.00 per equity share final dividend, and the re-appointment of Mr. Rajiv Sharma as a Non-Executive Non-Independent Director.

Key Highlights

  • Scrutinizer's Report for 51st AGM submitted.
  • Voting results for 51st AGM also enclosed.
  • AGM held on September 21, 2026, with e-voting.
  • Resolutions passed with over 99.99% votes in favor.
  • Key resolutions included financial statements, dividend, and director re-appointment.