Salora International Ltd — Important, 01-09-2026: Company Update

Salora International Ltd. will hold its 57th Annual General Meeting (AGM) virtually to address key company matters. Shareholders will vote on adopting the financial results for the financial year ended March 31, 2026. The agenda also includes the re-appointment of Shri Tarun Jiwarajka as a director. Furthermore, members will consider ratifying the cost auditor's remuneration of 0.005 Cr for the financial year ending March 31, 2026. E-voting facilities will be provided. The company's share transfer books will be closed from September 18 to September 25 for AGM purposes.