AGM/EGM23 May 2026, 04:51 pm
Salzer Electronics AGM Scheduled for September 12, 2026
AI Summary
Salzer Electronics Ltd. has announced that its 41st Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 12, 2026, via video conferencing. The board approved a dividend of ₹2.50 (25%) per equity share, subject to shareholder approval. The record date for dividend payment is August 28, 2026. The board also approved the re-appointment of Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava as Independent Directors and Mr. A.R.Ramasubramania Raja as Cost Auditors, subject to shareholder approval. Audited financial results for Q4 and FY26 were also approved.
Key Highlights
- AGM scheduled for September 12, 2026, via video conferencing.
- Dividend of ₹2.50 (25%) per share approved, pending shareholder approval.
- Record date for dividend payment set as August 28, 2026.
- Re-appointment of Independent Directors and Cost Auditors approved, subject to shareholder confirmation.
- Audited standalone and consolidated financial results for Q4 and FY26 approved.
Price Impact
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