SALZER ELECTRONICS LTD.-$

Salzer Electronics Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This includes both standalone and consolidated results, along with the Limited Review Report from the statutory auditor. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) 2015 regulations by providing this notice.

Salzer Electronics Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The restriction applies to promoters, promoters' group, directors, key managerial personnel (KMP), designated employees, and their immediate relatives, as per the company's Code of Conduct for Insider Trading. The date for the board meeting to approve these financial results will be communicated separately.

Salzer Electronics Ltd reported strong FY26 results with revenue crossing ₹1,758 crore, a 23.98% YoY growth. Q4 FY26 revenue stood at ₹474.14 crore, up 26.19% YoY. The Board recommended a dividend of ₹2.50 per equity share. The company signed an MoU with Wirepas for smart electricity meters. FY26 EBITDA (excluding other income) was ₹147.06 crore, up 9.83% YoY, while PAT was ₹53.77 crore, up 2.49% YoY.

Salzer Electronics Ltd. has announced that its 41st Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 12, 2026, via video conferencing. The board approved a dividend of ₹2.50 (25%) per equity share, subject to shareholder approval. The record date for dividend payment is August 28, 2026. The board also approved the re-appointment of Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava as Independent Directors and Mr. A.R.Ramasubramania Raja as Cost Auditors, subject to shareholder approval. Audited financial results for Q4 and FY26 were also approved.

Salzer Electronics Ltd has re-appointed Mr. A.R.Ramasubramania Raja as the Cost Auditor for the financial year 2026-27, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share was recommended, subject to shareholder approval. The 41st Annual General Meeting is scheduled for September 12, 2026, via video conferencing, with a record date of August 28, 2026, for dividend payment.

Salzer Electronics Ltd recommended a dividend of ₹2.50 (25%) per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The company's Board of Directors approved the audited standalone and consolidated financial results for Q4 and the year ended March 31, 2026. The 41st Annual General Meeting is scheduled for September 12, 2026, via video conferencing, and the record date for dividend payment is set as August 28, 2026. The board also approved the re-appointment of Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava as Independent Directors for a second term, and Mr. A.R.Ramasubramania Raja as Cost Auditors, subject to shareholder approval.

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.

Salzer Electronics Ltd's board approved and recommended a dividend of ₹2.50 (25%) per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the 41st Annual General Meeting schedule for September 12, 2026, via video conferencing, and set the record date for dividend payment as August 28, 2026. Additionally, the re-appointment of Independent Directors Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava, and Cost Auditors Mr. A.R.Ramasubramania Raja were approved, pending shareholder confirmation.

Salzer Electronics Ltd. announced a dividend of ₹2.50 (25%) per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The record date for dividend payment is set as August 28, 2026. The board also approved 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, and the re-appointment of Mr. A.R.Ramasubramania Raja as Cost Auditors for FY 2026-27.

Salzer Electronics Ltd. announced audited financial results for Q4 and the year ended March 31, 2026. The Board approved a dividend of ₹2.50 per equity share (25%) subject to shareholder approval. The 41st Annual General Meeting will be held on September 12, 2026, via video conferencing, with a record date of August 28, 2026, for dividend payment. The re-appointment of Independent Directors Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava, and Cost Auditors Mr. A.R.Ramasubramania Raja were also approved, subject to shareholder confirmation. Revenue from Operations stood at ₹171.69 Cr for the year ended March 31, 2026.