Salasar Exteriors and Contour MD, chairman and AGM

Salasar Exteriors and Contour board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

SARANG SHIVAJIRAO CHAVAN AND ASSOCIATESPeer-review certificate valid to Jun 2028

1 earlier auditor

CHANDABHOY & JASSOOBHOYNamed in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Salasar Exteriors and Contour AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Salasar Exteriors and Contour share news and announcements

Annual general meeting, 30 Sep 2026

395 shareholders on the register on 23 Sep 2026; present: 2 promoters and 11 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash flow statement for the year ended on that date along with reports of the Board of Director’s and the Auditor’s thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.56% · promoters 0.14% · institutions 0.00% · other public 27.65%
To appoint a Director in place of Mr. Sohilkumar Dineshkumar Patel (DIN:10877535), who retires by rotation in terms of section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.56% · promoters 0.14% · institutions 0.00% · other public 27.65%
Regularization of Additional Director Mr. Prakash Jasvantbhai Shukla (DIN: 11765475) as Non-Executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.56% · promoters 0.14% · institutions 0.00% · other public 27.65%
Rescinding of Resolution passed through Extra Ordinary General Meeting on Monday, 29th January, 2024 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.56% · promoters 0.14% · institutions 0.00% · other public 27.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0 Cr6 dealings
Half-year to Sep 2025: ₹9,44,740 Cr6 dealings
Half-year to Mar 2025: ₹9 Cr6 dealings

Between	Dealing
Salasar Exteriors and Contour Limited and Bhageshree JoshiRelative of KMP	LoanThere is no Related Party transactions during the reporting Half Year.	0.05	0.05	0.05
Salasar Exteriors and Contour Limited and Shreekrishna JoshiDirector	LoanThere is no Related Party transactions during the reporting Half Year.	6.05	6.05	6.05
Salasar Exteriors and Contour Limited and Videh Shreekrishna JoshiDirector	LoanThere is no Related Party transactions during the reporting Half Year.	3.19	3.19	3.19
Salasar Exteriors and Contour Limited and Visha DadhichRelative of KMP	LoanThere is no Related Party transactions during the reporting Half Year.	0.03	0.03	0.03
Salasar Exteriors and Contour Limited and Priyanka VyasRelative of KMP	LoanThere is no Related Party transactions during the reporting Half Year.	₹83,000	₹83,000	₹83,000
Salasar Exteriors and Contour Limited and Surbhi JoshiRelative of KMP	LoanThere is no Related Party transactions during the reporting Half Year.	0.12	0.12	0.12

The 6 largest of 6 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.