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Sal Automotive Ltd
Filing rhythm · 30 trading days
14 filings · 5 material · busiest 2026-08-13
What it files
Filings
14 in the window
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25 August 2026
GeneralSAL Automotive Limited Has Informed The Exchange About A Letter Sent To Those Shareholders Whose E-Mail Addresses Are Not Registered, With Providing The Weblink Of Company's Website From Where The Annual Report And Notice Of 51St Annual General Meeting For The FY 2025-26 Can Be Accessed.
Please find enclosed Letter to Shareholders containing weblink for accessing Annual Report and Notice of 51st Annual General Meeting (AGM).
Company Update / General View filing →
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25 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the Newspaper Advertisement Post-Dispatch Intimation of Notice of 51st Annual General Meeting (AGM) of the Company.
Company Update / Newspaper Publication View filing →
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24 August 2026
AGM / EGMNotice Of 51St Annual General Meeting (AGM) To Be Held On September 21, 2026 Through VC/OAVM
Notice of 51st Annual General Meeting (AGM) to be held on September 21, 2026 through VC/OAVM.
AGM/EGM / AGM View filing →
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24 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the financial year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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24 August 2026
Record DateIntimation Of Record Date For Payment Of Final Dividend.
Intimation of Record Date for Payment of Final Dividend.
Corp. Action / Record Date View filing →
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21 August 2026
Newspaper PublicationNewspaper Publication
Please find attach herewith Pre-Dispatch Newspaper Advertisement of public notice for conducting 51st Annual General Meeting (AGM) of the company through VC/OAVM.
Company Update / Newspaper Publication View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper advertisement for publishing Un-audited financial results for the quarter ended June 30, 2026.
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended June 30, 2026
Un-audited Financial Results for the quarter ended June 30, 2026
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsUn-Audited Financial Results For The Quarter Ended June 30, 2026
Un-Audited Financial Results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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13 August 2026
Change in ManagementChange in Management
Intimation For Re- appointment of Independent Director and Managing Director subject to the approval of members at the ensuing 51st annual general meeting (AGM) of the company
Company Update / Change in Management View filing →
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13 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Alteration of the existing Memorandum of association (MOA) of the company in conformity with the companies Act 2013, to align the company's MOA with the latest provisions of the Act and ....
Company Update / Amendments to Memorandum & Articles of Association View filing →
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13 August 2026
Change in DirectorateChange in Directorate
Intimation of Re-appointment of Independent Director and Managing Director subject to the approval of members at the ensuing 51st Annual General Meeting (AGM) of the company.
Company Update / Change in Directorate View filing →
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3 August 2026
Board MeetingBoard Meeting Intimation for Unaudited Financial Results Of The Company For Quarter Ended June 30, 2026.
Sal Automotive Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Board Meeting / Board Meeting View filing →
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28 July 2026
KMPCessation
Intimation of Resignation of Finance controller and Key Managerial Personnel (KMP) of the Company.
Company Update / Cessation View filing →