Sal Automotive Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir,<BR> <BR> With regard to 46th Annual General Meeting (AGM) of the Company held on 20th September, 2021 through Video Conferencing, we are pleased to submit herewith the following:<BR> <BR> a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> b) Scrutinizer's consolidated report dated 20th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.<BR> <BR> This is for your information and records. <BR> <BR> Thanking you<BR> <BR> Yours faithfully<BR> For SAL Automotive Limited<BR> <BR> <BR> (Gagan Kaushik)<BR> Company Secretary<BR>