SALONA2026-08-28SALONA2026-08-282026-08-28RelatedPartyTransactionDomain1SALONA2026-08-282026-08-28RelatedPartyTransactionDomain2SALONA2026-08-282026-08-28ResolutionOrAgendaDomain1SALONA2026-08-28ResolutionOrAgendaDomain1SALONA2026-08-282026-08-28ResolutionOrAgendaDomain2SALONA2026-08-28ResolutionOrAgendaDomain2SALONA2026-08-282026-08-28ResolutionOrAgendaDomain3SALONA2026-08-28ResolutionOrAgendaDomain3SALONA2026-08-282026-08-28ResolutionOrAgendaDomain4SALONA2026-08-28ResolutionOrAgendaDomain4SALONA2026-08-282026-08-28ResolutionOrAgendaDomain5SALONA2026-08-28ResolutionOrAgendaDomain5SALONA2026-08-282026-08-28ResolutionOrAgendaDomain6SALONA2026-08-28ResolutionOrAgendaDomain6SALONA2026-08-282026-08-28ResolutionOrAgendaDomain7SALONA2026-08-28ResolutionOrAgendaDomain7SALONA2026-08-282026-08-28ResolutionOrAgendaDomain8SALONA2026-08-28ResolutionOrAgendaDomain8SALONA2026-08-282026-08-28ResolutionOrAgendaDomain9SALONA2026-08-28ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSALONASALONA COTSPIN LIMITEDNew2026-09-2311:00:00https://www.salonacotspin.com/wp-content/uploads/2026/08/32nd-AGM-Notice.pdf2026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Wednesday2026-09-2311:00:00Deemed Administrative venue as it is held through VC/OAVM9Salona Cotspin LimitedShristi Cotspinn Private LimitedOther Related PartyPurchase of goods or services10000000002026-09-232027-09-22The approval of the shareholders is proposed to be sought for entering into transactions with the related party from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. Since, the date of the next annual general meeting is yet to be decided, a tentative date for the tenure (End date) has been provided.Salona Cotspin LimitedShristi Cotspinn Private LimitedOther Related PartySale of goods or services10000000002026-09-232027-09-22The approval of the shareholders is proposed to be sought for entering into transactions with the related party from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. Since, the date of the next annual general meeting is yet to be decided, a tentative date for the tenure (End date) has been provided.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Financial Statements of the Company for the financial year ended 31st March 2026 including Statement of Profit and Loss (including Other Comprehensive Income), along with the Statement of Cash Flow and the Statement of Changes in Equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersDividendTo Declare a dividend of Rs.0.60/- per equity share for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Raghav Agarwal (DIN: 06981525), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Raghav Agarwal069815252022-11-142028-09-23Ordinary ResolutionOthersOthersRemuneration payable to Cost Auditor FY 2026-2027To consider and approve the remuneration payable to Mr. B Venkateswar, Cost Auditor of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentChange in Designation and Appointment of Mr.Manoj Kumar Jhajharia (DIN: 00003076) as Managing Director of the CompanyExecutive DirectorManoj Kumar Jhajharia000030762026-07-012031-06-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in designation of Mr. Shyam Lal Agarwala from Chairman and Managing Director to Executive Chairman (Non-Independent) of the Company and approval of the remuneration payable to himthe consent of the members of the Company be and is hereby accorded for change in designation of Mr. Shyam Lal Agarwala (DIN: 00003055) from Chairman & Managing Director to Executive (Non-Independent) Chairman of the Company, with effect from July 01, 2026 for a period of 5 (Five) consecutive years and whose term of office shall not be liable to retirement by rotationExecutive DirectorShyam Lal Agarwala000030552026-07-012031-06-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of RemunerationExecutive DirectorRaghav Agarwal069815252026-08-132027-07-317200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ramasamy M Shanmugam (DIN: 11880982)Non-Executive - Independent DirectorRamasamy M Shanmugam118809822026-09-232028-09-232Ordinary ResolutionRelated Party TransactionRelated Party Transaction