Salora International Limited concluded its 57th Annual General Meeting on September 25, 2026, with shareholders approving the adoption of financial statements for the fiscal year ended March 31, 2026. The meeting, conducted through video conferencing from the company's New Delhi registered office, also ratified the reappointment of a key director.

The proceedings commenced at 11:03 am and concluded at 11:20 am. Chairman and Managing Director Gopal Sitaram Jiwarajka chaired the session, addressing shareholders on the company's performance during FY26 and its future outlook. The meeting was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions passed

Shareholders voted on both ordinary and special business items. The primary resolutions included the adoption of the audited balance sheet and profit and loss account for FY26. Additionally, the board sought approval for the reappointment of a retiring director and the ratification of cost auditor remuneration.

Director reappointment

The meeting addressed the retirement by rotation of Tarun Jiwarajka (DIN 00386240). Being eligible, he offered himself for reappointment, which was approved by the shareholders. This ensures continuity in the board's composition as the company moves into the next fiscal year.

Attendance and voting

The meeting was attended by several directors and key managerial personnel, including Whole Time Director and CFO Ayush Jiwarajka, Non-Executive Independent Directors Parmartha Saikia, Rachna Lodha, and Rajiv Bajaj, and Company Secretary Mohd Khizar Ali Khan. Remote e-voting facilities were provided from September 22 to September 24, 2026, to facilitate shareholder participation.

Salora International has confirmed the record date for its 57th Annual General Meeting (AGM) as September 18, 2026. The company announced this cut-off date in a communication to the BSE and Calcutta Stock Exchange on September 1, 2026.

The AGM is scheduled for Friday, September 25, 2026. It will address matters pertaining to the financial year ended March 31, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OA/VM) to ensure compliance with regulatory guidelines allowing remote participation.

Meeting Details

The session begins at 11:00 am Indian Standard Time. Shareholders must participate remotely as per the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.

Agenda Items

The notice outlines specific ordinary and special business items for shareholder consideration:

• Adoption of Financial Statements: Shareholders will adopt the audited financial statements for FY26, including the balance sheet and profit and loss account, along with reports from the Board of Directors and auditors.
• Director Reappointment: Tarun Jiwarajka (DIN 00386240) retires by rotation and offers himself for reappointment as a director. He is eligible for re-election under Section 149 and Section 152 of the Companies Act, 2013.
• Cost Auditor Ratification: The remuneration payable to M/s. Gurvinder Chopra & Co., Cost Accountants, amounting to ₹50,000 excluding taxes and out-of-pocket expenses, requires ratification for the audit of cost records for FY26.

Voting and Participation

National Securities Depository Limited (NSDL) has been appointed as the agency for facilitating remote e-voting. The voting window opens on Tuesday, September 22, 2026, at 9:00 am and closes on Thursday, September 24, 2026, at 5:00 pm.

Key logistical details include:

• Record Date: The register of members will be closed from September 18, 2026, to September 25, 2026. Eligibility for voting is determined as on September 18, 2026.
• Proxy Restrictions: In compliance with MCA Circular No. 14/2020, the facility to appoint proxies is not available for this virtual meeting. However, body corporates may appoint authorized representatives.
• Scrutinizer: Shivam Rastogi, Partner of SVR & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the e-voting process.

Regulatory Compliance

The notification was issued pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also cites section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014.

The advertisement for the meeting was published in newspapers in English and local languages on August 30, 2026, and again on September 2, 2026, as per the latest filing dated September 2, 2026.

Gopal Sitaram Jiwarajka, Chairman and Managing Director, signed the communication addressed to the listing exchanges. The company’s registered office remains located in Okhla Industrial Area, New Delhi.