Sal Automotive Ltd to hold 51st AGM on Sep 21, 2026 via VC/OAVM

Sal Automotive Limited has announced its 51st Annual General Meeting (AGM) will be held on September 21, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹2 per equity share, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration for FY27, and approval of a new Memorandum of Association. The cut-off date for determining voting rights is September 14, 2026.