Salzer Electronics Files 2025-26 Annual Report, Announces AGM Details

Salzer Electronics Ltd has filed its Annual Report for the financial year 2025-26, coinciding with the intimation of its 41st Annual General Meeting (AGM). The AGM is scheduled for September 12, 2026, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report, along with the AGM notice, has been sent to shareholders via email and is available on the company's website. The company also detailed the e-voting schedule, with the remote e-voting period from September 7 to September 11, 2026. Key dates include the record date for the AGM on August 28, 2026, and the cut-off date for voting on AGM resolutions on September 4, 2026. The filing also lists the company's board of directors, committees, auditors, and plant locations.