Salzer Electronics Limited — Others, 21-08-2025: Shareholders meeting

Salzer Electronics will hold its 40th Annual General Meeting virtually on September 12. Key agenda items include approving the audited financial results for the fiscal year ended March 31, 2025, and approving a dividend of Rs. 2.50 per equity share (25%) for the same period. Shareholders will also vote on the re-appointment of Mr. D. Rajeshkumar and Mr. D. Vishnu Rangaswamy as Directors. Additionally, the appointment of Secretarial Auditors at Rs. 1.50 Lakh and ratification of the Cost Auditor's remuneration at Rs. 1.75 Lakh for FY26 are on the agenda. This virtual meeting is crucial for shareholder participation and company governance.