Salzer Electronics Ltd Calls 41st AGM for Sep 12

Salzer Electronics Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 12, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the financial year 2025-26 along with the AGM notice. Key agenda items include the adoption of standalone and consolidated financial statements for FY25-26, declaration of a dividend of ₹2.50 per equity share, and the re-appointment of Mr. V Sankaran as a Director. Additionally, the re-appointment of Mr. D Rajesh Kumar as Joint Managing Director for another five-year term effective October 01, 2026, will be considered. Shareholders can exercise their voting rights through remote e-voting from September 7 to September 11, 2026.