Board Meeting Announcement for Salora International Ltd - Aug 12, 2024

SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve -take on record statutory compliance certificate - take on record secretarial compliance certificate - approve related party transactions - review performance of the company -approve unaudited financial results -review business operations -approve secretarial audit report -note on resignation and revocation of suspension of the company from Calcutta stock exchange -appoint additional director -authorizing to sign cost audit report - take on record filing on stock exchange - comply with the requirements of regulation 17(7) -take not on transfer/demat/remat/duplicate/split/ Consolidation of the shares - any other business