BSECorp. Action1 Sept 2026 · 1 Sept 2026, 05:29 pm
RECORD DATE OF 57TH ANNUAL GENERAL MEETING
Salora International Ltd · 500370
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Salora International Ltd announces the record date for its 57th Annual General Meeting, with the cut-off date for determining shareholders for voting set at September 18, 2026, and remote e-voting scheduled from September 22 to 24, 2026.
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Governance Concern2/10
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Salora International Ltd - 500370 - RECORD DATE FOR 57TH ANNUAL GENERAL MEETING
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Salora International Ltd.
Date: 01.09.2026
:TheSecretary
BSE Limited
Phiroze JeeJeebhoy Towers
Dalal Street
Mumbai - 400001.
Company Scrip Code: 500370
SUB : INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 57TH
ANNUALGENERAL MEETING OF THE COMPANY
Dear SirlMadam,
57th Annual General Meeting (AGM) of the Company scheduled to be held on September 25,
2026, we wish to inform you as under onthe captioned subject:
Cut-off date for the purpose of determining shareholders for voting: 18/09/2026
Date & Time of Remote e-voting (Start): 22/09/2026 at 09:00 AM (1ST)
o Date & Time of Remote e-voting (End): 24/09/2026 at 05:00 PM (1ST)
This is for your information and records.
Thanking you,
Yours faithfully
FOR SALORA INTERNATIONAL LIMITED
Listing Compliance Department
Calcutta Stock Exchange
Dalhousie, Kolkata, West Bengal-700001
Regd.&Corporate OffIce: 0-13/4,OkhlaIndustrialArea,Ph-II,NewOelhl-110020,Ph.:011-35008342,
CIN: L74899OL1968PLC004962,E-mail: Info@salora.com,Website: www.salora.com