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AGM/EGM1 Sept 2026, 05:30 pm

Salora International Ltd. Announces 57th AGM for FY 2025-26

AI Summary

Salora International Ltd. has announced its 57th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 25, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Shri Tarun Jiwarajka as a Director retiring by rotation and the ratification of remuneration for the cost auditors, M/s. Gurvinder Chopra & Co., for the financial year ending March 31, 2026.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements is a key agenda item.
  • Re-appointment of Director Shri Tarun Jiwarajka to be considered.
  • Ratification of cost auditor remuneration for FY 2025-26.