Salora International Ltd — Important, 01-09-2025: Company Update

Salora International Ltd. has announced its 56th Annual General Meeting (AGM) on September 24, 2025, at 11:00 AM IST. The meeting will be conducted virtually via video conferencing/other audio-visual means to review the financial year ended March 31, 2025, and transact other company business. Shareholders can participate through remote e-voting, which opens on September 21, 2025, at 9:00 AM IST and closes on September 23, 2025, at 5:00 PM IST. The cut-off date for determining eligible voters is September 17, 2025.