Sansera Engineering Ltd (SANSERA) — Board Meeting | 2 September 2026 (2 announcements)

The 44th AGM of Sansera Engineering Ltd approved key leadership changes and remuneration packages, including Mr. Preetham's re-designation to Joint Managing Director with salary up to ₹8.00 Cr and commission up to ₹4.00 Cr, Mr. Hari Krishnan's appointment as Aerospace CEO for 5 years at ₹3.00 Cr salary plus ₹75 Lakh commission, and Mr. Singhvi's shift to Executive Vice Chairman. Shareholders also ratified auditor remuneration and revised pay structures for top executives, reflecting strategic focus on aerospace and semiconductor divisions.

Sansera Engineering announced its 44th AGM on September 24, 2026, via video conference, with book closure from September 18 to 24, 2026. A dividend of ₹4 per share (face value ₹2) is recommended for FY2025-26, subject to shareholder approval. Key resolutions include appointing Mr. Bindiganavile Raghunath Preetham as Managing Director & Joint Managing Director, revising remuneration for Chairman Subramonia Sekhar Vasan and Executive Vice Chairman Fatheraj Singhvi, and appointing Mr. Hari Krishnan as Executive Director & CEO of the Aerospace, Defence & Semiconductor Division. Shareholders must update KYC and PAN details to receive electronic dividends, with TDS deducted at 10% for residents with PAN. E-voting opens September 21, 2026, and closes September 23, 2026, via InstaVote, requiring PAN, demat details, and board authorization.