AGM/EGM24 Aug 2026, 10:41 am
Sal Automotive Ltd Schedules 51st AGM for Sep 21, 2026
AI Summary
Sal Automotive Ltd has announced its 51st Annual General Meeting (AGM) to be held on September 21, 2026, at 3:00 PM IST via Video Conference/Other Audio-Visual Means. The meeting will focus on adopting the Annual Report for the financial year 2025-26, declaring a final dividend of ₹2 per equity share, re-appointing a director, and ratifying the remuneration of the Cost Auditor for FY 2026-27. The Annual Report is available on the company's website and will be sent to shareholders.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Adoption of FY 2025-26 Annual Report is a key agenda item.
- Proposed final dividend of ₹2 per equity share.
- Director re-appointment and Cost Auditor remuneration ratification.
- Annual Report accessible on the company website.
Price Impact
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