Salzer Electronics Re-appoints Independent Directors, Declares Dividend

Salzer Electronics Ltd. announced the re-appointment of Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava as Independent Directors for a second term of five years, effective August 7, 2026, subject to shareholder approval. The board also approved the re-appointment of Mr. A.R. Ramasubramania Raja as Cost Auditors for FY 2026-27, and recommended a dividend of ₹2.50 per equity share (25%) for FY 2025-26, pending shareholder approval. The 41st Annual General Meeting is scheduled for September 12, 2026, with a record date of August 28, 2026, for dividend payment. The company's board also approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026.