Salasar Techno Engineering Ltd announces 25th AGM on Sep 30, 2026
Salasar Techno Engineering Limited has announced its 25th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Tripti Gupta as a director. Special business includes the re-appointment of Mr. Shashank Agarwal as Managing Director for a further five-year term commencing December 10, 2026. Remote e-voting will be available from September 26 to September 29, 2026. The cut-off date for entitlement to vote is September 23, 2026.
Key Highlights
- 25th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Ms. Tripti Gupta to be re-appointed as director.
- Mr. Shashank Agarwal's re-appointment as MD for 5 years proposed.
- Remote e-voting facility available from Sep 26-29, 2026.
Price Impact
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