AGM/EGM1 Sept 2026, 05:31 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 September 25, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of financial statements for the fiscal year ending 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 transact these as ordinary business, with the cost auditor's remuneration being special business. The notice also clarifies that proxy appointments are not permitted for this AGM, in line with MCA circulars.
Key Highlights
- 57th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Shri Tarun Jiwarajka up for re-appointment.
- Cost auditor remuneration for FY26 to be ratified.
- Proxy appointments are not allowed for the AGM.
Price Impact
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