Sal Automotive Ltd (SALAUTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sal Automotive Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report for the 51st Annual General Meeting of the company
Annual General Meeting · 22 Sept 2026, 10:16 pm
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 the Shareholders of the company at the 51st AGM held on September 21, 2026 approved the adoption of New set of Memorandum of Association ....
Others (Uncategorized) · 22 Sept 2026, 10:09 pm
Re-Appointment of Managing Director and Independent Director of the Company
Change in Management · 22 Sept 2026, 10:04 pm
SAL Automotive Approves Re-Appointment of Key Directors at AGM SAL Automotive Limited’s shareholders approved key leadership re-appointments at the 51st AGM held on 21st Sep'26. Mr. Rama Kant Sharma was re-appointed as Managing Director for a five-year term starting 4th Feb'27, with remuneration approved for three years. Additionally, Mr. Uttam Sahay secured approval for a second three-year term as Independent Director, effective from 31st Jan'27 to 30th Jan'30. Both directors hold no debarment from SEBI or other regulatory authorities and are unrelated to other board members.
51st Annual General Meeting (AGM) Voting result along with scrutinizer''s Report
Annual General Meeting · 22 Sept 2026, 9:58 pm
Please find enclosed the Proceeding of 51st Annual General Meeting of the company held Today i.e. Monday September 21, 2026.
Annual General Meeting · 21 Sept 2026, 11:19 pm
Please find enclosed Letter to Shareholders containing weblink for accessing Annual Report and Notice of 51st Annual General Meeting (AGM).
Annual General Meeting · 25 Aug 2026, 8:01 pm
Intimation of Record Date for Payment of Final Dividend.
Dividend · 24 Aug 2026, 4:13 pm
SAL Automotive Fixes Record Date for FY26 Final Dividend SAL Automotive (BSE: 539353) has fixed Sep 14, '26 as the record date for its final dividend of Rs. 2.00 per equity share (face value Rs. 10) for the financial year ending Mar 31, '26. The dividend payment is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for Sep 21, '26. The dividend was initially recommended by the Board on May 22, '26.
Annual Report for the financial year 2025-26
Others (Uncategorized) · 24 Aug 2026, 4:09 pm
Notice of 51st Annual General Meeting (AGM) to be held on September 21, 2026 through VC/OAVM.
Annual General Meeting · 24 Aug 2026, 4:02 pm
Intimation of Re-appointment of Independent Director and Managing Director subject to the approval of members at the ensuing 51st Annual General Meeting (AGM) of the company.
Change in Management · 14 Aug 2026, 12:28 am
Alteration of the existing Memorandum of association (MOA) of the company in conformity with the companies Act 2013, to align the company''s MOA with the latest provisions of the Act and ....
Others (Uncategorized) · 14 Aug 2026, 12:13 am
Intimation For Re- appointment of Independent Director and Managing Director subject to the approval of members at the ensuing 51st annual general meeting (AGM) of the company
Change in Management · 14 Aug 2026, 12:06 am
Un-Audited Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:58 pm
Sal Automotive Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 11,586 (+15.8% YoY | +30.5% QoQ) ■ EBITDA: 450 (+81.5% YoY | +132.0% QoQ) ■ EBITDA Margin (%): 3.9 (+140 bps YoY | +170 bps QoQ) ■ PAT: 205 (+138.4% YoY | +120.4% QoQ) ■ EPS (INR): 4.28 (+139.1% YoY | +112.9% QoQ) Sal Automotive Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Automobile Components ■ Revenue: 5,883 (+34.4% YoY | +11.2% QoQ) ■ EBIT: 428 (+153.3% YoY | +8.9% QoQ) ■ EBIT Margin (%): 7.3 (+341 bps YoY | -15 bps QoQ) Agriculture Implements ■ Revenue: 5,703 (+1.4% YoY | +58.9% QoQ) ■ EBIT: 74.0 (-32.7% YoY | +94.7% QoQ) ■ EBIT Margin (%): 1.3 (-66 bps YoY | +24 bps QoQ)
Un-audited Financial Results for the quarter ended June 30, 2026
Outcome · 13 Aug 2026, 11:49 pm
SAL Auto Q1FY27 Results: Strong Top-line Growth and Profit Jump SAL Automotive reported strong results for the quarter ended 30 Jun'26. Net profit surged 138% YoY to ₹205 lakhs from ₹86 lakhs. Revenue from operations grew 16% YoY to ₹11,586 lakhs. Quarter-over-quarter, profits jumped 120% while revenue increased 31%. The Board also approved the re-appointment of Rama Kant Sharma as Managing Director and Uttam Sahay as an Independent Director, both effective from 2027, subject to shareholder approval. The basic EPS for the quarter stood at ₹4.28, up from ₹1.79 YoY.
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
SAL Automotive Board Meeting to Approve Q1FY27 Results SAL Automotive Limited (BSE: 539353) has scheduled a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for insiders has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting will be the first official indication of the company's performance for the new fiscal year.
Intimation of Resignation of Finance controller and Key Managerial Personnel (KMP) of the Company.
Change in Management · 28 Jul 2026, 6:37 pm
SAL Automotive Finance Controller & KMP Resigns SAL Automotive announced the resignation of its Finance Controller and Key Managerial Personnel, Mr. Kulvinder Singh, effective 30 Sep'26. The resignation letter, dated 27 Jul'26, cited pursuing external career opportunities and professional growth as the reason. Mr. Singh has confirmed no other material reasons for his departure. The company is now tasked with finding a successor for this key leadership role, a development that warrants investor attention regarding management stability and transition plans.
Please find enclosed the Intimation for Re-appointment of Internal Auditor of the company for the financial Year 2026-27.
Change in Management · 22 May 2026, 9:51 pm
SAL Automotive Re-appoints Internal Auditor for FY26-27 SAL Automotive (BSE: 539353) re-appointed M/s B.K. Gupta & Associates, Chartered Accountants, as its Internal Auditor for FY26-27. The decision was approved by the Board of Directors during its meeting on 22nd May'26, based on the Audit Committee's recommendation. This re-appointment aligns with the Companies Act, 2013 and SEBI Listing Regulations. The firm, founded by a Fellow member of ICAI, has extensive experience in auditing nationalized banks and non-banking finance companies. The appointment is effective immediately.
Please find enclosed the Intimation for Re-appointment of Cost Auditor of the company for The Financial Year 2026-27
Change in Management · 22 May 2026, 9:46 pm
SAL Automotive Re-Appoints SDM & Associates as Cost Auditor for FY27 SAL Automotive Limited's Board of Directors approved the re-appointment of M/s. SDM & Associates (Firm Reg. No. 000281) as the company's Cost Auditor for the financial year 2026-27. The decision, based on the Audit Committee's recommendation, was passed during the board meeting held on 22nd May'26. SDM & Associates is a Mohali-based firm established in 2011, specializing in cost audits and compliance services. This re-appointment ensures continuity in the company's cost auditing function.
The Board of Director of the company at its meeting held today i.e. May 22, 2026, Has inter alia recommended a final Dividend of Rs. 2 per Equity Share of Face Value Rs. 10 each for the ....
Dividend · 22 May 2026, 9:27 pm
SAL Automotive Declares Final Dividend for FY26 SAL Automotive's Board of Directors, in a meeting on 22nd May'26, recommended a final dividend of Rs. 2 per equity share for the financial year ended 31st Mar'26. The dividend corresponds to a 20% payout on the face value of Rs. 10 per share. The payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and will be disbursed within 30 days of the AGM.
Audited Financial Results for the Quarter and Financial Year ended March 31, 2026.
Financial Result · 22 May 2026, 9:04 pm
SAL Automotive Q4FY26 Results and Dividend Announcement SAL Automotive reported Q4FY26 PAT at ₹93 lakhs, a 1.1% YoY decline. Revenue for the quarter rose 0.8% YoY to ₹88.8 crores. For the full year FY26, PAT stood at ₹426 lakhs, down 21% YoY, while revenue grew 1.8% YoY to ₹3,844 lakhs. The FY26 EPS was ₹8.95, significantly lower than ₹21.99 in FY25. The Board has recommended an equity dividend of ₹2 per share (20%) for FY26. Total assets increased to ₹15,080 lakhs from ₹12,329 lakhs YoY.
Please find enclosed the Outcome of Board Meeting held on 22.05.2026
Outcome · 22 May 2026, 8:50 pm
Sal Automotive Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 8,879 (+0.8% YoY | +1.2% QoQ) ■ EBITDA: 194 (-6.3% YoY | -30.7% QoQ) ■ EBITDA Margin (%): 2.2 (-16 bps YoY | -100 bps QoQ) ■ PAT: 93.0 (-1.1% YoY | +52.5% QoQ) ■ EPS (INR): 2.01 (-41.6% YoY | +57.0% QoQ) Sal Automotive Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Automobile Components ■ Revenue: 5,290 (+29.0% YoY | +13.0% QoQ) ■ EBIT: 393 (+9.2% YoY | +47.2% QoQ) ■ EBIT Margin (%): 7.4 (-135 bps YoY | +173 bps QoQ) Agriculture Implements ■ Revenue: 3,589 (-23.8% YoY | -12.4% QoQ) ■ EBIT: 38.0 (+18.8% YoY | -51.9% QoQ) ■ EBIT Margin (%): 1.1 (+38 bps YoY | -87 bps QoQ)
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve SAL Automotive Limited has informed ....
Intimation · 22 May 2026, 5:30 am
SAL Automotive Board to Review FY26 Results and Dividend on 22 May'26 SAL Automotive Limited (BSE: 539353) will hold a Board of Directors meeting on 22 May'26. The agenda includes consideration and approval of the audited financial results for the year ended 31 Mar'26. The board will also consider a dividend recommendation for the same financial year. In compliance with insider trading regulations, the trading window has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Unaudited financial results for the quarter and nine months ended December 31, 2025
Financial Result · 03 Feb 2026, 10:24 pm
SAL Automotive Q3 FY26 Net Profit Falls 56% YoY on Lower Revenue SAL Automotive reported Q3 FY26 results with Net Profit declining 56% YoY to ₹61 lakhs, impacted by an exceptional item of ₹58 lakhs. Revenue from Operations fell 7.6% YoY to ₹87.78 crores. Quarter-on-quarter, revenue and net profit dropped 18.6% and 67% respectively. For the nine months ended 31st Dec'25, Net Profit was ₹3.33 crores (-25% YoY) on revenue of ₹295.65 crores (+2.1% YoY). Automobile Components revenue grew 42% YoY, while Agriculture Implements revenue fell 34% YoY in the quarter.
Outcome of the Board Meeting for unaudited Financial Results for the quarter and nine months ended 31/12/2025
Outcome · 03 Feb 2026, 10:13 pm
SAL AUTOMOTIVE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 8778 (-7.6% YoY | -18.6% QoQ) ■ EBITDA: 280 (-22.0% YoY | -24.9% QoQ) ■ EBITDA Margin (%): 3.2 (-59 bps YoY | -27 bps QoQ) ■ PAT: 61.0 (-56.4% YoY | -67.2% QoQ) ■ EPS (INR): 1.28 (-78.1% YoY | -66.9% QoQ) SAL AUTOMOTIVE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Automobile Components ■ Revenue: 4681 (+42.5% YoY | +6.0% QoQ) ■ EBIT: 267 (+40.5% YoY | +1.9% QoQ) ■ EBIT Margin (%): 5.7 (-8 bps YoY | -23 bps QoQ) Agriculture Implements ■ Revenue: 4097 (-34.1% YoY | -35.7% QoQ) ■ EBIT: 79.0 (-62.0% YoY | -51.2% QoQ) ■ EBIT Margin (%): 1.9 (-142 bps YoY | -62 bps QoQ)
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 03 Feb 2026, 5:30 am
SAL Automotive Board Meeting on 3rd Feb'26 to Approve Q3FY26 Results SAL Automotive Limited has scheduled a Board of Directors meeting for 3rd Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st Dec'25. In line with insider trading regulations, the trading window for company securities has been closed since 1st Jan'26 and will reopen 48 hours after the results are declared.