SAL Automotive Limited has submitted a regulatory disclosure to BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure specifically pertains to Regulation 36(1)(b) requirements.
The company has sent correspondence to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. This communication provides weblinks for accessing the Annual Report and Notice of the 51st Annual General Meeting for the financial year 2025-26.
The 51st Annual General Meeting is scheduled to be held on Monday, September 21, 2026, at 03:00 p.m. IST through Video Conference facility/Other Audio Visual Means (VC/OAVM).
Web Access Details
Shareholders can access the documents through the following specific weblinks and navigation paths:
Annual Report for FY 2025-26:
- Web Link: https://salautomotive.in/annual-reports/
- Website Path: www.salautomotive.in > Investors Relations > Annual Reports > Annual Report 2025-26
Notice of 51st AGM:
- Weblink: https://salautomotive.in/agm-egm-notice/
- Website Path: www.salautomotive.in > Investors Relations > AGM/EGM Notice > Notice of 51st Annual General Meeting
Company Locations
The document references multiple company locations:
- Works: Kakrala Road, Nabha-147201, District Patiala, Punjab
- Other Works: Dharwad (Karnataka), Rudrapur (Uttarakhand), Pune (Maharashtra)