SALORA INTERNATIONAL LTD.

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.

Salora International Ltd has announced a book closure for its 57th Annual General Meeting (AGM). The company has informed the BSE about this closure, which is a standard procedure for AGMs. This event allows the company to finalize its list of shareholders for voting and other corporate actions related to the meeting. Further details regarding the AGM date and agenda are expected to be communicated separately.

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.

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.

Salora International Ltd has announced the record date for its 57th Annual General Meeting (AGM). The filing, dated September 1, 2026, specifies the record date for the AGM, which is a crucial procedural step for determining eligible shareholders for voting and potential dividend distribution. Further details regarding the AGM agenda and date will be communicated in due course.

Salora International Ltd. reported a net loss of ₹99.31 lacs for the quarter ended June 30, 2026, a significant decline from a profit of ₹4.31 lacs in the same period last year. Total income for the quarter stood at ₹339.49 lacs, down from ₹2,906.66 lacs in the prior year's quarter. The company cited the suspension of its GST registration in Delhi from March 27 to May 29, 2026, as a factor adversely impacting operations and turnover. The Board of Directors also finalized the date for the 2025-26 Annual General Meeting (AGM) to be held on September 25, 2026.

Salora International Ltd held a Board Meeting on August 13, 2026, to approve the quarterly results for the period ended June 30, 2026. The meeting also finalized the date for the 2025-26 Annual General Meeting (AGM) to be held on September 25, 2026, at the company's registered office in New Delhi. The company reported a net loss for the quarter. Operations were adversely impacted by the suspension of GST registration in Delhi from March 27 to May 29, 2026.

Salora International Ltd has officially informed the BSE about an upcoming Board of Directors meeting scheduled for August 13, 2026. The primary agenda for this meeting is to consider and approve the intimation of the Board meeting itself, as per Regulation 29(1)(a) of the SEBI Listing Regulations. The company has provided its scrip code (500370) and addressed the communication to the BSE from their registered office.

Salora International Ltd has filed a statement of investor complaints for the quarter ended June 30, 2026, as per Regulation 13(3) of SEBI (LODR) 2015. The filing was made to BSE Ltd and details the status of investor grievances during the specified period. The company secretary's office provided the necessary information, with Skyline Financial Services Pvt. Ltd. acting as the Registrar and Share Transfer Agent.

Salora International Ltd has announced the closure of its trading window for all promoters, promoter group, and designated persons. This measure is a standard corporate governance practice to prevent potential insider trading during periods when material non-public information might be sensitive or before significant announcements. The closure is effective from a specified date, though the exact end date is not detailed in this filing. This action typically precedes corporate events such as financial results, major business decisions, or other significant disclosures.