| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Board approved the Notice of 7th Annual Genera lMeeting and to authorize someone to issue the same to all the shareholders The Board approved day, date, time and venue of the 7th AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows 29th September, 2025 Board has fixed Tuesday, 23rd September, 2025 as the Record Date for the purpose of ascertaining the eligibility of the shareholders for the purpose of the 07th Annual General Meeting.The Cut-off date is fixed as Tuesday, 23rd September, 2025 for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.Remote E-Voting period shall commence from Friday, 26th September, 2025 (09:00 AM) and end on Sunday, 28th September, 2025 (05:00 PM) The Board approved the appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the process of e-voting as well as voting at 07th Annual General Meeting. Salasar Exteriors And Contour Limited has informed the Exchange that Record date for the purpose of is 23-Sep-2025. (As Per NSE Announcement Dated On : 01.09.2025) Salasar Exteriors And Contour Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Corporate Announcement for Outcome of the 7th Annual General Meeting held on 29th September, 2025 Proceedings of 7th Annual General Meeting held on 29th September, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Salasar Exteriors And Contour Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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