AGM/EGM1 Sept 2026, 05:41 pm
Salora International Ltd. to hold 57th AGM on Sep 25, 2026
AI Summary
Salora International Ltd. has announced its 57th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Shri Tarun Jiwarajka as a director, and the ratification of remuneration for the cost auditor for the same financial year. The company will also address special business items as detailed in the notice. Proxy appointments are not permitted for this AGM, but corporate bodies can appoint authorized representatives.
Key Highlights
- 57th AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY ended March 31, 2026, to be adopted.
- Director Shri Tarun Jiwarajka up for re-appointment.
- Cost auditor remuneration for FY26 to be ratified.
- No proxy facility; authorized representatives allowed.
Price Impact
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