Salora International Ltd — Important, 30-08-2025: Company Update

Salora International is convening its 56th Annual General Meeting virtually for shareholders to review and adopt the financial statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Shri Ayush Jiwarajka as Whole Time Director, the confirmation of Mr. Rajiv Bajaj as an Independent Director, and Mr. Tarun Jiwarajka as a Non-Executive Director. Additionally, shareholders will ratify the cost auditor's remuneration of forty thousand rupees for FY25 and approve the appointment of a new secretarial auditor. This meeting covers essential governance and oversight matters.