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AGM/EGM24 Sept 2026, 10:04 pm

Sansera Engineering Ltd Holds 44th AGM

AI Summary

Sansera Engineering Limited conducted its 44th Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting, which lasted from 11:00 AM to 11:59 AM IST, was attended by 99 members. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of Rs. 4 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration. The Chairman confirmed no adverse remarks from auditors on the financial statements.

Key Highlights

  • 44th AGM held on September 24, 2026, via video conferencing.
  • Audited financial statements for FY 2025-26 were presented.
  • A dividend of Rs. 4 per equity share was proposed.
  • Director re-appointment and remuneration ratification were on the agenda.
  • Statutory auditors reported no adverse remarks on financial statements.