ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements
Sal Automotive Ltd announced the re-appointment of Mr. Rama Kant Sharma as Managing Director and Mr. Uttam Sahay as an Independent Director, as approved by shareholders.
Sal Automotive held its 51st Annual General Meeting on September 21, 2026. The proceedings include details on dividend declaration and re-appointment of directors.
SAL Automotive Limited shared weblinks for its FY 2025-26 Annual Report and 51st AGM notice. This facilitates access for shareholders without registered email addresses.
SAL Automotive Limited has fixed September 14, 2026, as the record date for a final dividend of Rs. 2.00 per share. Payment is subject to shareholder approval.
SAL Automotive Limited filed its Annual Report for the financial year 2025-26. The 51st Annual General Meeting is scheduled for September 21, 2026.
SAL Automotive Limited scheduled its 51st Annual General Meeting for September 21, 2026. The board recommended a final dividend of Rs. 2 per equity share.
SAL Automotive approved the alteration of its Memorandum of Association to align with the Companies Act 2013, pending shareholder approval at the 51st AGM.
SAL Automotive Limited has announced the re-appointment of Uttam Sahay as Independent Director and Rama Kant Sharma as Managing Director. These changes were approved by the Board.
SAL Automotive Ltd reported revenue from operations of ₹115.9 Cr (+15.9% YoY) and net profit of ₹2 Cr (+122.2% YoY) for Q1 FY27.
Sal Automotive Ltd will hold a Board Meeting on 13th August 2026 to consider the unaudited financial results for the quarter ended 30th June 2026.
Mr. Kulvinder Singh has resigned as the Finance Controller and Key Managerial Personnel of SAL Automotive Limited. His resignation is effective from September 30, 2026.
Sal Automotive Limited re-appointed M/s. SDM & Associates as Cost Auditor for FY 2026-27. The board approved the decision during its meeting on May 22, 2026.
SAL Automotive Limited recommended a final dividend of Rs. 2 per share for FY2026. The payout remains subject to shareholder approval at the AGM.
SAL Automotive Ltd reported revenue from operations of ₹88.8 Cr (+0.8% YoY) and net profit of ₹0.9 Cr (+0.0% YoY) for Q4 FY26.
SAL Automotive Limited approved its audited FY26 results and recommended a 20% equity dividend. The board meeting concluded with finalized financial performance for the fiscal year.
Sal Automotive scheduled a board meeting on May 22, 2026. Directors will approve audited FY26 financial results and consider recommending a dividend.
SAL Automotive Limited submitted its Annual Secretarial Compliance Report for the year ended March 2026. The auditor confirmed adherence to SEBI regulations and secretarial standards.
SAL Automotive Limited submitted its quarterly compliance certificate under SEBI (DP) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, confirmed the processing and cancellation of securities received for dematerialisation.