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( As on 07/03/2024 10:52) SAL Automotive - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

the Postal Ballot Notice for seeking approval of members of the Company by way of Special and Ordinary Resolutions for the businesses as contained in the Postal Ballot Notice. \r\n\r\nplease find enclosed herewith the Notice of Postal Ballot, which is also being sent through electronic mode to the members of the company.\r\n\r\nthe above notice is also being uploaded on the website of the company www.salautomotive.in \r\n\r\nyou are requested to kindly take the same on records.