Salzer Electronics Limited — Board Meeting, 24-05-2025: Outcome of Board Meeting

Salzer Electronics Ltd. reported consolidated revenue of Rs.1,41,833 lakh and PAT of Rs.52.46 Cr, showing strong growth. The board approved a 25% dividend (Rs.2.50/share) for FY25, pending shareholder nod, with record date on August 29. The 40th AGM will be held via VC on September 12. Key auditor appointments include G.V. and Associates (Secretarial), Mr. A.R. Ramasubramania Raja (Cost), and DAT & Associates (Internal). The board also approved impairments totaling Rs.1.17 Cr on investments in two EV infrastructure subsidiaries due to operational setbacks.