Salzer Electronics Board Meeting Scheduled on May 23, 2026 to Approve FY26 Audited Results and Dividend Proposal

Salzer Electronics has informed the stock exchanges of a scheduled Board of Directors meeting on Saturday, May 23, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015. The intimation, dated May 07, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Ltd.

Board Meeting Agenda

The upcoming board meeting has been convened to transact key business matters pertaining to the financial year ended March 31, 2026. The following agenda items are scheduled for consideration:

Audited Financial Results: To consider and approve the audited financial results for the year ended March 31, 2026
Dividend Recommendation: To consider the proposal of recommendation of dividend for the year 2025-26

The board may also transact other related matters during the meeting.

Meeting Details at a Glance

The key details of the board meeting as communicated to the exchanges are summarised below:

Parameter:	Details
Meeting Date:	Saturday, May 23, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) 2015
Agenda Item 1:	Approval of Audited Financial Results for year ended March 31, 2026
Agenda Item 2:	Consideration of Dividend Recommendation for FY 2025-26
Intimation Date:	May 07, 2026
Signatory:	K M Murugesan, Company Secretary & Compliance Officer (FCS: 25953)

Regulatory Disclosure

The intimation was formally communicated to the Corporate Relationship Department of BSE Limited and the National Stock Exchange of India Ltd. The notice was signed by K M Murugesan, Company Secretary and Compliance Officer of Salzer Electronics, in accordance with applicable listing regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.87%	+12.46%	+37.22%	+1.32%	-19.30%	+506.44%

Salzer electronics Limited has fulfilled its quarterly regulatory compliance obligations by submitting the mandatory certificate under SEBI (Depositories & Participants) Regulations 2018 to stock exchanges. The submission relates to the quarter ended March 31, 2026, and was communicated to both BSE and NSE on April 10, 2026.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018, which mandates quarterly reporting on dematerialisation activities. Company Secretary K M Murugesan signed and forwarded the documentation to the exchanges, ensuring adherence to prescribed timelines.

Parameter:	Details
Regulation:	SEBI Regulation 74(5)
Quarter Ended:	March 31, 2026
Submission Date:	April 10, 2026
Signatory:	K M Murugesan, Company Secretary
BSE Scrip Code:	517059
NSE Symbol:	SALZERELEC

RTA Certificate Confirmation

GNSA Infotech Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 04, 2026. The RTA confirmed two critical compliance aspects for the quarter ended March 31, 2026:

Securities comprised in certificates have been listed on stock exchanges
Certificates received for dematerialisation have been duly verified, mutilated, cancelled, and the depository name substituted as registered owner in company records

Corporate Information

Salzer Electronics Limited operates from its registered office at Samichettipalayam, Jothipuram, Coimbatore. The company maintains its corporate identity number as L03210TZ1985PLC001535 and can be contacted through their official channels for investor relations and corporate communications.

This quarterly submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations, ensuring proper documentation and processing of dematerialised shares as per SEBI guidelines.