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AGM/EGM2 Sept 2026, 10:39 am

Sansera Engineering Ltd: Book Closure for AGM & ₹4 Dividend

AI Summary

Sansera Engineering Ltd has announced the book closure dates for its 44th Annual General Meeting (AGM) and dividend payment. The register of members and share transfer books will be closed from September 18, 2026, to September 24, 2026, inclusive. The AGM is scheduled for September 24, 2026, to be held via video conferencing. The company proposed a dividend of ₹4.00 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend will be paid to shareholders of record as of September 17, 2026. The notice also includes details on the adoption of financial statements, appointment of a director, ratification of cost auditor remuneration, and approval for revision in remuneration for the Chairman & Managing Director.

Key Highlights

  • Book closure for AGM and dividend from Sep 18-24, 2026.
  • 44th AGM scheduled for Sep 24, 2026, via VC/OAVM.
  • Proposed dividend of ₹4.00 per equity share for FY25-26.
  • Record date for dividend and AGM is Sep 17, 2026.
  • AGM agenda includes financial statements and director appointments.