Sal Automotive Ltd - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2023-24 including the Notice of the Company''s 49th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 49th AGM of the Company will be held on Wednesday, 25th September, 2024 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records.