Sal Automotive Ltd — Important, 02-09-2025: Company Update

SAL Automotive has announced its 50th Annual General Meeting (AGM) for the financial year 2024-25. The company will conduct this crucial meeting on Friday, September 26, 2025, at 03:00 p.m. Shareholders can participate virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This approach ensures broader accessibility, allowing all investors to engage conveniently in company discussions and decision-making processes, irrespective of their physical location. This is a key event for shareholders to stay informed about the company's governance and future direction.