Proceedings of the 57th Annual General Meeting
Salora held its 57th AGM on 25 September 2026 via video conferencing, from 11:03 a.m. to 11:20 a.m.
- AGM Date
- 25 September 2026
- Meeting Duration
- 11:03 a.m. to 11:20 a.m.
- Meeting Format
- Video Conferencing / Other Audio Visual Means
- E-voting Period
- 22–24 September 2026
- Key Resolutions
- Adoption of FY2025-26 financial statements, re-appointment of Shri Tarun Jiwarajka, ratification of Cost Auditor remuneration
What was shared
The company shared the gist of the proceedings of its 57th Annual General Meeting, held on Friday, 25 September 2026 through Video Conferencing / Other Audio Visual Means, with the registered office at Okhla Industrial Area, Phase-II, New Delhi as the deemed venue.
The meeting commenced at 11:03 a.m. and concluded at 11:20 a.m. Shri Gopal Sitaram Jiwarajka, Chairman & Managing Director, chaired the meeting after the requisite quorum was confirmed. In his address he spoke about the company's performance during financial year 2025-26 and the future outlook.
Business placed before shareholders
- Ordinary business: adoption of the audited financial statements for the year ended 31st March, 2026, together with the Board's and Auditors' reports.
- Ordinary business: appointment of a Director in place of Shri Tarun Jiwarajka, who retires by rotation and is eligible for re-appointment.
- Special business: ratification of remuneration payable to the Cost Auditor for the financial year ending 31st March, 2026.
Voting process
Remote e-voting opened on Tuesday, 22 September 2026 at 09:00 AM and closed on Thursday, 24 September 2026 at 05:00 PM. Members who had not voted could do so during the meeting and for 15 minutes thereafter. Shri Shivam Rastogi, Practicing Company Secretary, was appointed Scrutinizer. The company informed members that results would be declared after considering the e-voting, and would be submitted to the stock exchanges and placed on the company's website.
Attendance noted
Apart from the Chairman, those present included the Whole Time Director & CFO, three Non-Executive Independent Directors, a Non-Executive Non-Independent Director, the Company Secretary & Compliance Officer, and representatives of the auditors.
Q&A
Shareholders registered as speakers were invited to raise queries, but none of the speaker shareholders was available at that time. The Chairman then declared the meeting closed following a vote of thanks.
How to read this
This is a procedural disclosure recording what took place at the AGM. The resolution-wise voting outcome is a separate update that follows after the Scrutinizer's report.
Also from Salora International
Quarterly investor complaints statement: nil received, nil resolved, nil pending
10 Oct 2026
More numbers
- AGM start time11:03 a.m.
- AGM end time11:20 a.m.
- Additional voting window after meeting15 minutes
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