Sal Automotive Ltd

SAL Automotive Limited Has Informed The Exchange About A Letter Sent To Those Shareholders Whose E-Mail Addresses Are Not Registered, With Providing The Weblink Of Company's Website From Where The Annual Report And Notice Of 51St Annual General Meeting For The FY 2025-26 Can Be Accessed.

Please find enclosed Letter to Shareholders containing weblink for accessing Annual Report and Notice of 51st Annual General Meeting (AGM).

Company Update / General View filing →

Newspaper Publication

Please find enclosed the Newspaper Advertisement Post-Dispatch Intimation of Notice of 51st Annual General Meeting (AGM) of the Company.

Company Update / Newspaper Publication View filing →

Notice Of 51St Annual General Meeting (AGM) To Be Held On September 21, 2026 Through VC/OAVM

Notice of 51st Annual General Meeting (AGM) to be held on September 21, 2026 through VC/OAVM.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Record Date For Payment Of Final Dividend.

Intimation of Record Date for Payment of Final Dividend.

Corp. Action / Record Date View filing →

Newspaper Publication

Please find attach herewith Pre-Dispatch Newspaper Advertisement of public notice for conducting 51st Annual General Meeting (AGM) of the company through VC/OAVM.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper advertisement for publishing Un-audited financial results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Amendments to Memorandum & Articles of Association

Alteration of the existing Memorandum of association (MOA) of the company in conformity with the companies Act 2013, to align the company's MOA with the latest provisions of the Act and ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Board Meeting Intimation for Unaudited Financial Results Of The Company For Quarter Ended June 30, 2026.

Sal Automotive Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Publication- Public notice to the Shareholders regarding opening of Special Window for Transfer and Dematerialisation of Physical Shares of SAL Automotive Limited.

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation for closure of Trading window

Insider Trading / SAST / Closure of Trading Window View filing →