Salzer Electronics (SALZERELEC) — Annual Report

📢 Key Event
41st AGM scheduled for September 12, 2026 via video conferencing with annual report submission.

🔄 What Changed
Re-appointment of directors and key managerial personnel, dividend declaration, and remuneration approvals.

🔮 What's Next
Re-appointment of Mr. D. Rajesh Kumar as Joint Managing Director for five years effective October 1, 2026.

💡 Investor Takeaway
Shareholders must vote remotely; dividends will be paid electronically only.

Salzer Electronics Limited announced its 41st Annual General Meeting on September 12, 2026 via video conferencing, accompanied by the Annual Report 2025-26. Key agenda items include re-appointing Mr. N. Rangachary and Mr. V. Sankaran as directors, re-appointing Mr. D. Rajesh Kumar as Joint Managing Director for five years effective October 1, 2026, declaring a Rs.2.50 dividend per share, and ratifying the cost auditor’s remuneration. The report details remuneration terms, voting procedures, and shareholder communications, emphasizing compliance with SEBI and MCA regulations.

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About Salzer Electronics Limited (SALZERELEC)

Capital Goods · Capital Goods - Electrical Equipment · Listed on NSE

Market Cap: ₹984.75 Cr P/E: 22.5 ROE: 8.7% ROCE: 11.4% Div Yield: 0.45%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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