Salora International Ltd

AGM Details

• AGM held on 25 September 2026 at 11:00 AM via VC/OAVM.
• Cut-off date for voting: 18 September 2026.
• Registered Office: Okhla Industrial Area, New Delhi.

Key Resolutions

• Resolution 1 (Ordinary): Adopt financial statements for FY ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Tarun JIWARAJKA; retires by rotation.
• Resolution 3 (Ordinary): Ratify remuneration payable to Cost Auditor for FY ending 31 March 2026.

Voting Results

• Resolution 1 passed with 99.99% in favour; 0.01% against.
• Resolution 2 passed with 99.99% in favour; 0.01% against.
• Resolution 3 passed with 99.99% in favour; 0.01% against.

Director Changes

• Tarun JIWARAJKA re-appointed; retires by rotation.

Auditor Remuneration

• Cost Auditor remuneration for FY ended 31 March 2026 ratified.

AGM details

• Date and time: 25 September 2026, 11:03 a.m. to 11:20 a.m.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM) at New Delhi registered office.
• Remote e-voting conducted from 22 Sept 2026 09:00 to 24 Sept 2026 17:00.

Key resolutions

• Adopt financial statements for year ended 31 March 2026.
• Re-appoint Tarun Jiwarajka by rotation as director.
• Ratify remuneration payable to Cost Auditor for FY ending 31 March 2026.

Voting results

• Results to be declared after e-voting; not disclosed in the document.

Salora International Ltd: Closure of Trading Window from Oct 01, 2026 until 48 hours after Board Meeting for approval of the financial results for the quarter ending September 30, 2026

Financial results

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Limited Review Report issued with unmodified opinion on the results.

AGM and corporate actions

• AGM for 2025-26 fixed for 25 September 2026 at 11:00 AM at registered office.

Related party transactions

• Related party transactions for Apr-Jun 2026 enclosed; purchase from PJTJ Technologies P. Ltd was Rs 14.92 lakh.

Regulatory and legal updates

• GST registration in Delhi suspended 27 Mar to 29 May 2026, impacting operations.
• Supreme Court SLP admitted on merits; stay continues; contingent liability remains; Rs 24.06 lacs court fees expensed.
• Deferred tax assets of Rs 2,038.78 lacs expected to realize due to new strategy.
• IND AS 108 reportable segment: Consumer Electronic Division.

Meeting Details

• Date: August 13, 2026.
• Time: 12:00 Noon.
• Location: Not disclosed.

Key Agenda Items

• Consider, approve, and take on record the financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closure periods not specified in the notice.

Demat/Remat status

• Demat requests processed: 710 downloaded, 6 rejected, 0 accepted.
• Remat requests: 0 downloaded, 0 rejected, 0 accepted.
• Securities dematerialised have been listed on the stock exchange where earlier securities are listed.
• Physical certificates were mutilated and cancelled; depository's name substituted as registered owner within 15 days.
• Period covered: quarter ended June 30, 2026.

Investor complaints status

• Nil complaints pending at end of quarter; 1 complaint received and 1 resolved during the quarter.
• Company registered on SEBI SCORES platform to handle investor complaints electronically.