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FINANCIAL INFORMATION

Annual Reports
2024-2025
31ST Pre AGM Dispatch Notice Annual Report 31st AGM Notice Post AGM Notice Dispatch AGM Proceedings
2023-2024
Annual Report 30th AGM Post Notice Dispatch Notice of 30th AGM Notice of 30th AGM Video Proceedings of AGM Scrutinizer Report
2022-2023
29th-AGM-Post-Despatch-Notice 29th-AGM-Pre-Despatch-Notice Annual Report 22-23 Copy of the Annual Return Notice of 29TH AGM Notice of 29TH AGM Video THE-SCRUTINIZER-REPORT-29-TH-AGM
2021-2022
Annual Report 21-22 Copy of the Annual Return Copy of the Newspaper Advertisement Notice of 28TH AGM THE-SCRUTINIZER-REPORT-28-TH-AGM
2020-2021
Annual Report 20-21 Copy of the Annual Return Copy of the Newspaper Advertisement Notice of 27TH AGM THE-SCRUTINIZER-REPORT-27-TH-AGM
2019-2020
Annual Report 19-20 Copy of the Annual Return Copy of the Newspaper Advertisement Notice of 26TH AGM THE-SCRUTINIZER-REPORT-26-TH-AGM
2018-2019
Annual Report 18-19 Notice of 25TH AGM THE-SCRUTINIZER-REPORT-25-TH-AGM
2017-2018
Annual Report 17-18 Notice of 24TH AGM THE-SCRUTINIZER-REPORT-24-TH-AGM
2016-2017
AGMBookclosureintimation AGMforBookclosureanddividend Annual Report 16-17 Notice of 23rd AGM PROCEEDINGSOFAGM The-scrutinizer-report-23rd-AGM
2015-2016
Annual Report 15-16 PROCEEDINGSOFAGM Scrutinizer Report
2014-2015
Annual Report 14-15
2013-2014
Annual Report 13-14
Intimation & Outcome for Financial Results
2025-2026
Q2 Copy of Newspaper Q2 Outcome Q2 Intimation Q1 Intimation Q1 Outcome Q1 Integrated Filing Q1 Copy of Newspaper
2024-2025
QI Copy of newspaper QI Intimation QI Outcome QII Copy of newspaper QII Intimation QII Outcome QIII Copy of newspaper QIII Intimation QIII Outcome QIV Intimation QIV Outcome Integrated Financials QIV Copy of Newspaper
2023-2024
QI Outcome QII Outcome QIII Outcome QIV Intimation QIV Outcome
2022-2023
QI Outcome QII Outcome QIII Outcome QIV Outcome
2021-2022
QI Outcome QII Outcome QIII Outcome QIV Outcome
2020-2021
QI Outcome QII Outcome QIII Outcome QIV Outcome
2019-2020
QI Outcome QII Outcome QIII Outcome QIV Outcome
2018-19
QI Outcome
2017-18
QIII Outcome QIV Outcome
2016-17
QI Outcome QII Outcome QIII Outcome QIV Outcome
2015-16
QI Outcome QII Outcome QIV Outcome
2014-15
QI Outcome QII Outcome QIII Outcome QIV Outcome
2013-14
QI Outcome QII Outcome QIII Outcome QIV Outcome
2012-13
QIV Outcome
2011-12
QI Outcome QII Outcome QIII Outcome QIV Outcome
2010-11
QI Outcome QII Outcome QIII Outcome QIV Outcome

Board of Directors & Committees

Board of Directors

Sri Shyamlal Agarwala

Chairman & Managing Director (DIN: 00003055)

Sri Manoj Kumar Jhajharia

Joint Managing Director (DIN: 00003076)

Sri Arun Kumar Jhajharia

Director (DIN: 00003086)

Sri Hari Desikan Ganesh

Director (DIN: 08710451)

Sri Raghav Agarwal

Director (DIN: 06981525)

Sri Prabu

Director (DIN: 05342906)

Smt. Harshidaa Dhiresh Raichura

Director (DIN:10832996)

Sri Gaurav Jain

Director (DIN: 10719870)

Committees of Board

INFORMATION ON COMMITTEES OF BOARD

SALONA COTSPIN LIMITED

CIN: L17111TZ1994PLC004797

AUDIT COMMITTEE

Sri Hari Desikan Ganesh Chairman Non-Executive Independent
Sri Prabu Member Non-Executive Independent
Smt. Harshidaa Dhiresh Raichura Member Non-Executive Independent
Sri Arunkumar Jhajharia Member Executive Non-Independent

NOMINATION AND REMUNERATION COMMITTEE

Sri Prabu Chairman Non-Executive Independent
Smt. Harshidaa Dhiresh Raichura Member Non-Executive Independent
Sri Hari Desikan Ganesh Member Non-Executive Independent

STAKEHOLDER RELATIONSHIP COMMITTEE

Sri Hari Desikan Ganesh Chairman Non-Executive Independent
Sri Manoj Kumar Jhajharia Member Executive Non-Independent
Sri Shyam lal Agarwala Member Executive Non-Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE – Dissolved w.e.f Aug 23, 2025.

Investor Contacts

Details of Authorised Key Managerial Personnel for determination of materiality of an event or information
Name of the Authorized Key Managerial Personnel Mr.Shyam lal Agarwala
Designation Chairman & Managing Director
Postal Address 9, Ramalinga Nagar, IV Cross, Saibaba Colony, Coimbatore-641 011,Tamil Nadu
Information of Designated official for handling Investor Grievances
Name of the Designated Official Ms. Rajkumari R
Designation Company Secretary and Compliance Officer
Email cs@salonacotspin.com
Phone 0422-2454415
Nodal Officer
Name of the Nodal Officer Mr. M.S Selvaraj
Postal Address 9, Ramalinga Nagar, IV Cross, Saibaba Colony, Coimbatore – 641011
Email gmf@salonagroup.com
Telephone 0422-2454415
Registrar and Share Transfer Agent
Name MUFG Intime India Private Limited
(formerly known as Link Intime India Private Limited)
Postal Address Surya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore – 641028, Tamil Nadu.
Email rnt.helpdesk@in.mpms.mufg.com
coimbatore@in.mpms.mufg.com
Phone No 0422-4958995, 0422 – 2539835 / 836
Website www.in.mpms.mufg.com
Shareholder queries https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Common Email ID for Investors

Investor.helpdesk@in.mpms.mufg.com

registrar-and-share-img

DESCRIPTION LINKS
Policies https://www.salonacotspin.com/policies/
SHAREHOLDING PATTERN https://www.salonacotspin.com/shareholdingpattern/
RELATED PARTY TRANSACTIONS https://www.salonacotspin.com/relatedpartytransaction/
INDEPENDENT DIRECTORS https://www.salonacotspin.com/independent-directors//
Other documents https://www.salonacotspin.com/other-documents/
IEPF and Unclaimed Dividends https://www.salonacotspin.com/iepf-and-unclaimed-dividends/
INVESTOR DOWNLOADS https://www.salonacotspin.com/investor-downloads/
Secretarial Compliance Reports https://www.salonacotspin.com/secretarial-compliance-report/
Annual Return https://www.salonacotspin.com/annual-return/
Disclosures under Reg 30 https://www.salonacotspin.com/disclosures-under-reg-30/
Disclosures under Reg 46 https://www.salonacotspin.com/disclosure-under-reg-46/