Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SAL Automotive has informed that the Meeting of the Board of Directors of the Company will be held on 3rd February, 2026 (Tuesday), to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the company, the Trading Window has been closed from Thursday, 1st January, 2026 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.
The above information is a part of company’s filings submitted to BSE.