Sal Automotive Ltd

Sal Automotive Ltd

Sal Automotive Ltd has closed its trading window for the second quarter and half year ended September 30, 2026, effective from October 1, 2026. The trading window will reopen after the declaration of unaudited financial results for the period. The company has also announced that the date of the board meeting for considering the unaudited financial results will be intimated in due course.

Sal Automotive Ltd

Sal Automotive Ltd has released the scrutinizer's report for its 51st Annual General Meeting, detailing the voting results for various resolutions, including the adoption of audited financial statements and the declaration of a final dividend.

Sal Automotive Ltd

Sal Automotive Ltd has informed BSE about the adoption of a new set of Memorandum of Association at its 51st AGM, aligning with the Companies Act 2013.

Sal Automotive Ltd

Sal Automotive Ltd has announced the re-appointment of Mr. Rama Kant Sharma as Managing Director for a term of five years and Mr. Uttam Sahay as an Independent Director for a second term of three years, both effective from February 4, 2027 and January 31, 2027 respectively.

Sal Automotive Ltd

Sal Automotive Ltd has announced the voting results of its 51st Annual General Meeting (AGM), with 99.9996% of shareholders voting in favor of adopting the audited financial statements for the financial year ended March 31, 2026, and 99.9996% voting in favor of declaring a final dividend of Rs. 2.00 per equity share.

Sal Automotive Ltd

Sal Automotive Ltd has published a newspaper advertisement regarding the re-opening of a special window for the transfer and dematerialisation of physical shares, operational from February 5, 2026, to February 4, 2027.

Sal Automotive Ltd

Sal Automotive Ltd has announced the publication of a newspaper advertisement for the notice of its 51st Annual General Meeting (AGM) and remote e-voting information.

Sal Automotive Ltd

SAL Automotive Ltd has informed the exchange that it has sent a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report and Notice of 51st Annual General Meeting for FY 2025-26.

Sal Automotive Ltd

Sal Automotive Ltd has announced the record date for the payment of final dividend for the financial year 2025-26. The company has recommended a final dividend of Rs. 2.00 per equity share of Rs. 10 each. The record date for determining the eligible members for payment of the final dividend is Monday, September 14, 2026.

Sal Automotive Ltd

Sal Automotive Ltd has released its Annual Report for the financial year 2025-26, which includes the audited financial statements, management discussion and analysis, corporate governance report, and other necessary documents. The company has also declared a final dividend of Rs. 2 per equity share.

Sal Automotive Ltd

Sal Automotive Ltd has announced its 51st Annual General Meeting (AGM) to be held on September 21, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, declare a final dividend of Rs. 2 per Equity Share, and re-appoint a Non-Executive Non-Independent Director. Additionally, the meeting will ratify the remuneration of the Cost Auditor and adopt a new set of Memorandum of Association.

Sal Automotive Ltd

Sal Automotive Ltd announced the pre-dispatch newspaper advertisement for conducting the 51st Annual General Meeting (AGM) through Video Conference/Other Audio-Visual Means (VC/OAVM) on September 21, 2026.

Sal Automotive Ltd

Sal Automotive Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sal Automotive Ltd

Sal Automotive Ltd has announced the re-appointment of its Independent Director and Managing Director, subject to shareholder approval at the upcoming AGM. The company has also approved unaudited financial results for Q1 FY27, showing a net profit of Rs. 205 lakhs.

Sal Automotive Ltd

Sal Automotive Ltd has altered its Memorandum of Association (MOA) to align with the Companies Act 2013, making necessary changes to its objects and liability clauses.

Sal Automotive Ltd

Sal Automotive Ltd

Sal Automotive Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 205 lakhs, a 121% increase from the same quarter last year. The company's revenue from operations stood at Rs. 11,586 lakhs, a 31% increase from the same quarter last year. The board of directors has also approved the re-appointment of two key executives, including the Managing Director, and has altered the company's Memorandum of Association.

Sal Automotive Ltd

Sal Automotive Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with net profit after tax of Rs. 205 lakhs, up 121% from the same quarter last year. The company has also approved the re-appointment of two directors and altered its Memorandum of Association.

Sal Automotive Ltd

Sal Automotive Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Sal Automotive Ltd

Sal Automotive Ltd has announced the resignation of its Finance Controller and Key Managerial Personnel, Mr. Kulvinder Singh, effective September 30, 2026, citing career opportunity and professional growth as reasons.