Sal Automotive Ltd

Sal Automotive Ltd has issued a letter to shareholders regarding the 51st Annual General Meeting (AGM) scheduled for September 21, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter containing weblinks to access the Annual Report and AGM Notice on the company's website has been dispatched, in compliance with SEBI Listing Regulations.

Sal Automotive Ltd has announced September 14, 2026, as the record date to determine eligible shareholders for the final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026. This dividend is subject to approval by the company's members at the upcoming Annual General Meeting (AGM) scheduled for September 21, 2026. The announcement aligns with SEBI's listing regulations and the Companies Act, 2013.

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.

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.

Sal Automotive Ltd announced its Board of Directors meeting held on August 13, 2026, where they approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Uttam Sahay as Independent Director for a second term of three years and Mr. Rama Kant Sharma as Managing Director for five years, both subject to member approval at the upcoming 51st AGM. Additionally, the Board approved alterations to the Memorandum of Association (MOA) to align with the Companies Act, 2013, also pending member approval.

Sal Automotive Ltd's Board of Directors, in a meeting held on August 13, 2026, approved the alteration of the company's Memorandum of Association (MOA). This change is to align the MOA with the latest provisions of the Companies Act, 2013, replacing the existing MOA based on the Companies Act, 1956. Key changes include substituting references from the 1956 Act to the 2013 Act, renaming and restructuring clauses related to company objects and member liability, and merging 'Other Objects' into existing clauses. The adoption of the new MOA is subject to shareholder approval at the upcoming 51st Annual General Meeting (AGM). The board meeting commenced at 2:30 PM IST and concluded at 6:10 PM IST.

Sal Automotive Ltd announced board approval for the re-appointment of Mr. Uttam Sahay as Independent Director and Mr. Rama Kant Sharma as Managing Director. These appointments are subject to member approval at the upcoming 51st AGM. The board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report from Mangla Associates. Additionally, the company approved alterations to its Memorandum of Association (MOA) to align with the Companies Act, 2013, also pending member approval at the AGM. The financial results show total income of ₹11586 Lakhs for the quarter ended June 30, 2026.

Sal Automotive Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report from Mangla Associates. Key decisions included the re-appointment of Mr. Uttam Sahay as Independent Director and Mr. Rarr'a Kant Sharma as Managing Director, both subject to shareholder approval at the upcoming AGM. The Board also approved the alteration of the Memorandum of Association (MOA) to align with the Companies Act, 2013, pending member approval.

Sal Automotive Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report from Mangla Associates. The company also approved the re-appointment of Mr. Uttam Sahay as Independent Director and Mr. Rarr'a Kant Sharma as Managing Director, subject to shareholder approval at the upcoming 51st AGM. Additionally, the Board approved the alteration of the Memorandum of Association (MOA) to align with the Companies Act, 2013, also subject to member approval.

Sal Automotive Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. The company has also uploaded this intimation on its website.