Board Meeting Announcement for SAL Automotive Ltd - May 23, 2025

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2025 and to recommend dividend if any for the said year. 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 1st April 2025 to 31st May 2025 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same.