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 2021-22 including the Notice of the Company''s 47th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members.
The 47th AGM of the Company will be held on Monday, 26th September, 2022 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.
For SAL Automotive Limited
Gagan Kaushik
(Company Secretary)
F8080
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