Dear Sir,
This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 09th August, 2024 has, inter-alia, transacted the following business;
1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (enclosed herewith as Annexure-A).
2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B).
The meeting of the Board of Directors of the Company commenced at 02:15 P.M. and concluded at 4:20 P.M.
This is for your information and record.
|