Board Meeting Announcement for SAL Automotive Ltd - Feb 10, 2025

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 10th February 2025 (Monday) inter alia to consider and approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. To Consider and Approve Issue of Bonus Shares to the existing shareholders at the ratio of 1:1 subject to approval of shareholders. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited the Trading Window has been closed from Wednesday 1st January 2025 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same