Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SAL Automotive has informed that it enclosed a copy of Annual Report of the Company for the financial year 2025-26 which is being sent to the members of the Company for their adoption, at the 51st Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 03:00 PM IST through Video Conference/Other Audio-Visual Means (‘VC/OAVM’). The copy of Annual Report for the financial year 2025-26 is also being hosted on the website of the Company at https://salautomotive.in/annual-reports/.
The above information is a part of company’s filings submitted to BSE.
