Salzer Electronics Ltd. - AGM Information 2023

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SALZER ELECTRONICS LTD

Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535 Phone No.0422-4233600/ 614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/

August 19, 2023

THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.BSE Limited Exchange Plaza, C-1, Block G, I Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E),Mumbai – 400 051 P.J.Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38

SCRIP CODE: 517059 Symbol: SALZERELEC

Dear Sir,

Sub: Information pursuant to Regulations 47(1d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Pursuant to Regulation 46 & 47(1d) of SEBI (LODR), we enclosed herewith the paper clippings of our Advertisement published in Tamil & English Daily on 19.08.2023, on Notice for the attention of shareholders regarding conducting AGM, Record date and e-voting procedure. The same is being posted in the Company's website.

Kindly take on record.

Thanking you,

Yours faithfully, For SALZER ELECTRONICS LIMITED

MURUGES Digitally signed by MURUGESAN.K.M. AN.K.M. Date: 2023.08.19 15:40:05 +05'30'

K.M. MURUGESAN COMPANY SECRETARY AND COMPLIANCE OFFICER Membership Number: A25953 Encl : as above

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CHENNAI/KOCHI

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2 SATURDAY 19 AUGUST 2023 COIMBATORE
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Ghosi assembly bypoll: Nominations of six candidates rejected during scrutiny

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MAU (UP), AUG 19

(PTI) The nomination papers of six candidates for the by-election in the Ghosi assembly constituency of Mau district of Uttar Pradesh were rejected during a scrutiny on Friday.

Tamil development and publicity minister MP Saminathan inspected the construction works of an overhead tank with a capacity of 10 lakh litre under water augmentation scheme at Sneha Nagar in Tirupur district. Collector Christu Raj, city mayor Dinesh Kumar, corporation commissioner Pavankumar G Giriyapanavar, deputy commissioner Balakrishnan, corporation zonal chairpersons Padmanaban and Govindarajan, and others were present at the venue.

A total of 11 nomination papers were found valid during the scrutiny and the last date for withdrawal of nominations is August 21.

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AAP's corruption, nepotism will pave
way for its ouster from Delhi: BJP
NEW DELHI, AUG 19 Virendra Sachdeva challenged diverting issues. 'Sheeshmahal' alleging it to
(PTI) Kejriwal to call a session of "Kejriwal masters the art have been renovated with
The BJP on Friday reacted the Assembly for a debate to of playing the victim card for public money.
sharply to Delhi Chief Minister compare development works political benefit. Time and He said the appointment of
Arvind Kejriwal's scathing done by his government and again people of Delhi have AAP supporters as fellows and
attack on Prime Minister the Modi government in Delhi. seen that whenever the issue advisors in his government
Modi over the recently "Since 2020 elections, of corruption and nepotism was a proof of Kejriwal's
enacted GNCTD Amendment people of Delhi have seen the in his governance becomes a "nepotism."
Act, saying "corruption, real face of Kejriwal through topic of discussion, he tries A total 437 persons
inaction and nepotism" of his communalism, inaction, to raise the issue of power engaged as advisors, fellows
government will pave its exit corruption and nepotism and and rights of his government and specialists by the Kejriwal
in 2025. they will shunt him out of to divert public attention," government were recently
Kejriwal had earlier in the power in 2025," Sachdeva Sachdeva charged. discontinued by the Services
Delhi Assembly claimed the said. The BJP leader also department on the directions
BJP will lose all seven Lok He also said the AAP referred to the CM's of Delhi LG VK Saxena.
Sabha seats in the city. national convener was deft in reconstructed official Delhi Assembly polls will
Delhi BJP president playing the victim card and residence in Delhi as be held in 2025.
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Election Officer of the Ghosi assembly constituency Suresh Kumar said a total of 17 nomination papers were scrutinised, of which six were rejected due to various issues.

The election symbol will be allotted to the candidates after the deadline for the withdrawal of nominations expires on August 21, he said.

Polling in Ghosi will be held on September 5 and the counting of votes on September 8.

The by-election is being held due to the resignation of MLA Dara Singh Chauhan. Last month, Chauhan rejoined the BJP after resigning from the assembly and the Samajwadi Party. Chauhan joined the Samajwadi Party after resigning as the forest minister in the Yogi Adityanath-led Bharatiya Janata Party (BJP) government ahead of the 2022 assembly elections and was elected on the SP symbol from Ghosi.

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This time in the byelection, Chauhan is the BJP candidate while the Samajwadi Party has fielded former MLA Sudhakar Singh against him. The Congress and the Bahujan Samaj Party are staying out of the contest and have not nominated any candidate.

Sivaganga collector Asha Ajith chaired a meeting regarding the ‘Beti Bachao Beti Padhao’ scheme with officials from the social welfare department at her office in the city. District revenue officer Mohana Chandran and other officials attended the meeting.

Search underway on Vistara airplane at Delhi airport after bomb threat

NEW DELHI, AUG 19 delayed due to "mandatory immediately, official sources nothing suspicious has been flight UK971, scheduled to (PTI) security checks". said. found. The flight was to depart fly from Delhi to Pune on 18 Authorities at the Delhi The airport call centre All passengers and crew of at 8:30 am. August 2023 is delayed due to airport are searching a Vistara received a call around 7:30 the flight have been deboarded "A case is being registered mandatory security checks," it airplane, which was to leave am on Friday and the caller and anti-sabotage checks are and further investigation is said. for Pune, following a bomb said that "three bombs have going on in an isolation bay at underway," they said. "In the meanwhile, we are threat, airport officials said on been kept in flight no. UK971 the Indira Gandhi International Vistara said it is making all efforts to minimize Friday. parked at gate no. 42 and (IGI) Airport, they said. cooperating with the security inconvenience to our In a statement, Vistara they will explode in an hour". Police, however, said the agencies. customers including offering said flight UK971 had been The call got disconnected search operation is over and them refreshments," it said. "We confirm that the

Music festival Lollapalooza set for India return in January 2024

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"Featuring four stages with piping energy and over 20 hours of live music performed by some of the biggest names globally and locally, the festival is truly an experience of a lifetime with innovative culinary selections, art, fashion and much more," the organisers said.

MUMBAI, AUG 19 culture. TN Noonmeal employees association state vice (PTI) "Featuring four stages president Murthy presiding over the 'signature Multi-genre music with piping energy and campaign in blood' arranged by the union at the festival return to India with its second Lollapalooza will over 20 hours of live music performed by some of the Modakurichi union office to press its charter of edition, set to be held in biggest names globally and January 2024, the organisers locally, the festival is truly demands-filling up of all vacancies, minimum pension announced Friday. an experience of a lifetime of Rs 6850, hike in retirement age from 60 to 62, and The music festival will with innovative culinary handing over of morning tiffin preparation work to the take place on January 27 and selections, art, fashion and employees etc. Union functionaries Arulmanikkam, 28 at the Mahalaxmi Race Course here, a press release much more," the organisers said. Murugan and Gomathi were present. stated. BookMyShow Live, "Building upon the the live entertainment Fodder scam: SC to hear CBI's plea seeking immense support and experiential division of appreciation received during BookMyShow, will spearhead its debut, Lollapalooza India Lollapalooza India as the cancellation of bail to Lalu Yadav on Aug 25 2024 promises to deliver an promoter and co-producer for unparalleled celebration of the festival's Indian edition NEW DELHI, AUG 19 from the Doranda treasury. music, art, food, activities and along with global producers, (PTI) Yadav was convicted Perry Farrell and C3 Presents. In a fresh trouble for by the CBI court in Ranchi Rashtriya Janata Dal (RJD) on February 15. On supremo Lalu Prasad Yadav, February 21, he was senten PM Modi speaks to the Supreme Court on Friday ced to five years' agreed to hear a plea moved by imprisonment and fined Rs 60 Iranian president Raisi the CBI seeking cancellation lakh in the fodder scam case. NEW DELHI, AUG 19 connectivity hub. of bail granted to him in the Doranda treasury case in The High Court on April He had held the finance (PTI) Modi highlighted that which he has been sentenced 22, 2022 had granted bail to portfolio of undivided Prime Minister Narendra the India-Iran relationship is to five years in prison. Yadav, 75, in the Doranda Bihar, of which he was the chief minister, during Modi on Friday spoke to Iranian President Seyyed underpinned by close historic and civilisational connections, A bench of Chief Justice D treasury embezzlement case. the period of the scam. Ebrahim Raisi and discussed including strong people-toY Chandrachud and justices J B Pardiwala and Manoj Misra took note of submissions of Additional Solicitor General S V Raju who mentioned the minister was sentenced to five years in prison and slapped with a fine of Rs 60 lakh by a special CBI court The former Bihar chief received kickbacks through the animal husbandry department.Yadav Fake challans and bills had allegedly matters regional according to a statement.The two leaders reiterated of bilateral importance, and people contact.discussed multilateral forums, including The two leaders also cooperation at matter seeking urgent hearing. in Ranchi in connection with were raised which were their commitment to expansion of BRICS, and posted hearing The the on top August matter court has 25.for the fifth fodder scam case involving of more than Rs 139 crore embezzlement cleared department and money was released through the treasury.by the finance further strengthen bilateral cooperation, realising the full potential of Chabahar Port including as a looked meeting on the margins of the forthcoming BRICS summit in South Africaforward to their

Fodder scam: SC to hear CBI's plea seeking cancellation of bail to Lalu Yadav on Aug 25

Stray dog found eating newborn girl's body in Haryana's Ambala

AMBALA, AUG 19 child's body out of a drain, (PTI) brought it to the road and The body of a newborn started eating it, they said. girl was found in a drain They alerted local police here on Friday after and medical authorities. people noticed a stray dog The police soon reached report is awaited to ascertain eating the mortal remains the spot and took the body whether the baby was stillborn of the baby, police said. into its custody and sent According to police, the or she died after being thrown it to civil hospital for infant's umbilical cord was into the drain, police said. post-mortem, they said. The matter came to the also attached to it, which CCTV footage of the indicated that she was thrown fore when some shopkeepers nearby shops close to the into the drain soon after birth. near a government college drain was being collected in Ambala Cantt noticed However, a post-mortem for investigation, police said. that a stray dog pulled the

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Namakkal collector Uma chaired a meeting with the members of a committee to prevent attacks on animals at her office in the city. Namakkal MLA Ramalingam and others attended the meeting.

Plea to give promotions in Municipal Corporations

ERODE AUGUST 19: Government Order 152 permission yet to fill up Radhakrishnan, the state was issued on 20.10.2022 vacancies in the newly president of Tamil Nadu State to create uniform posts and created posts. Due to this, Federation of All Municipal reorganize existing posts in employees are forced to retire Corporation Officers' 20 Municipal Corporations without being able to enjoy Associations, appealed to in Tamil Nadu based on promotion and monetary the director of the Municipal population. benefits. Therefore, the administration to empower Accordingly, the Director should issue an order corporation commissioners Commissioners sent the to give permission to all the to fill up the newly created details of the eligible Corporation Commissioners posts in the local bodies by employees to the Director. to fill up the newly created the existing staff by giving But, according to the GO higher posts in the respective promotions. 152, all the Municipal Municipal Corporations by In a petition to the Corporations Commissioners using the existing staff, he director, he said the have not been given pleaded.

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Thoothukudi collector Senthil Raja chaired a meeting with representatives from fishermen community and general public in the presence of SP Balaji Saravanan at his office in the city.

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ELECTRONICS LIMITED

CIN : L03210TZ1985PLC001535, SAMICHETTIPALAYAM, JOTHIPURAM POST, COIMBATORE - 641047. Email: [email protected]&Website: www.salzergroup.com

NOTICE is hereby given that the 38[TH ] Annual General Meeting (“AGM”) of the members of the Company will be held on Saturday, September 09, 2023 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) In compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Ministry of Corporate Affairs and SEBI Circulars issued (“Circulars”), without any physical presence of the Members at a common venue to transact the businesses as set out in the Notice of AGM dated August 7, 2023. In compliance with the circulars, the Notice of AGM and Annual Report have been sent to all the members holding shares of the company as on August 11,2023 through emails to members whose e-mail IDs are registered with the RTA of the Company / Depository Participant(s). These documents are also available on the website of the Company (www.salzergroup.net) and also on the website of Stock Exchanges i.e. BSE Limited (www.bseindia. com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of National Securities Depository Limited (NSDL), agency for providing the Remote e-Voting facility i.e. (www.evoting.nsdl.com.) The Company has completed dispatch of notice of AGM and Annual Report through e-mails on August 18,2023. All the members are informed that:

Remote E-Voting period commences on Monday, September 04, 2023 at 9.00 a.m and ends on Friday, September 08, 2023 at 5.00 pm. Remote e-Voting shall not be allowed beyond the said date and time. Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently.
Members holding shares either in physical form or dematerialized form as on the cut-off date (September 02, 2023) may cast their vote electronically on each Items of the businesses as set forth in the Notice of 38[th] AGM through the electronic voting system on NSDL (‘remote e-Voting’) or e-Voting at the AGM. Detailed procedure for remote e-Voting / e-Voting at AGM is provided in the notice of the AGM. For further details in connection with e-Voting, members may also visit the website www.evoting.nsdl.com.
In case, the shareholders Email ID is already registered with the company/ its RTA/ Depositories, login details for e-Voting are being sent on the registered Email ID. However, if the member is already registered with NSDL for e-Voting, then such member can use his/ her existing User ID and password for casting his/ her vote.
Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on cut-off date may obtain the login ID and password by sending a request to [email protected] or to GNSA Infotech Private Limited, Nelson Chambers, F- Block, 04[th] Floor, Nelson Manickam Road, Aminthakarai, Chennai -600 029, email: [email protected]
The facility for e-Voting will also be made available during the AGM and the members attending the meeting through VC facility, who have not cast their vote by remote e-Voting shall be eligible to vote through theVoting system during AGM. 6. The members who have cast their vote by remote e-Voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
A person, whose name is recorded in the register of members or in the register of the beneficial owners maintained by the depositories as on cut-off date only, shall be entitled to avail the facility of remote e-Voting / e-Voting at the AGM.
The Company has appointed Mr. G Vasudevan Practising Company Secretary as the scrutinizer to scrutinize both the remote e-Voting process and e-Voting at the AGM in a fair and transparent manner.
In case of any queries, grievances related to e-Voting, you may refer to the Frequently Asked Questions (FAQ) for shareholders and e-Voting user manual for shareholders available at the downloads section of www. evoting.nsdl.com or call at 022 - 4886 7000 and 022 - 2499 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager, NSDL at [email protected].
The result of e-Voting will be announced by the company in its website www.salzergroup.net and will be Informed to the stock exchanges (NSE & BSE).
Please keep your updated email ID registered with the RTA of the Company/ your Depository Participant to receive timely communication.

By order of the Board of Directors (Sd/-) CS K.M. Murugesan Company Secretary & Compliance officer ACS: 25953

Place : Coimbatore Date : 19.08.2023

Owned, Edited, Printed and Published by M.N.SUDHAN APPADURAI at Publicity Print House, 125-126, Eighth Street, Gandhipuram, Coimbatore-12, Ph: 0422-2496405, 4372720 web:www.afternoonnews.in Email:[email protected]

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ELECTRONICS LIMITED

CIN : L03210TZ1985PLC001535, SAMICHETTIPALAYAM, JOTHIPURAM POST, COIMBATORE - 641047. Email: [email protected]&Website: www.salzergroup.com

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Remote E-Voting period commences on Monday, September 04, 2023 at 9.00 a.m and ends on Friday, September 08, 2023 at 5.00 pm. Remote e-Voting shall not be allowed beyond the said date and time. Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently.

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Members holding shares either in physical form or dematerialized form as on the cut-off date (September 02, 2023) may cast their vote electronically on each Items of the businesses as set forth in the Notice of 38[th] AGM through the electronic voting system on NSDL (‘remote e-Voting’) or e-Voting at the AGM. Detailed procedure for remote e-Voting / e-Voting at AGM is provided in the notice of the AGM. For further details in connection with e-Voting, members may also visit the website www.evoting.nsdl.com.
In case, the shareholders Email ID is already registered with the company/ its RTA/ Depositories, login details for e-Voting are being sent on the registered Email ID. However, if the member is already registered with NSDL for e-Voting, then such member can use his/ her existing User ID and password for casting his/ her vote.
Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on cut-off date may obtain the login ID and password by sending a request to [email protected] or to GNSA Infotech Private Limited, Nelson Chambers, F- Block, 04[th] Floor, Nelson Manickam Road, Aminthakarai, Chennai -600 029, email: [email protected]
The facility for e-Voting will also be made available during the AGM and the members attending the meeting through VC facility, who have not cast their vote by remote e-Voting shall be eligible to vote through theVoting system during AGM.
The members who have cast their vote by remote e-Voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
A person, whose name is recorded in the register of members or in the register of the beneficial owners maintained by the depositories as on cut-off date only, shall be entitled to avail the facility of remote e-Voting / e-Voting at the AGM.
The Company has appointed Mr. G Vasudevan Practising Company Secretary as the scrutinizer to scrutinize both the remote e-Voting process and e-Voting at the AGM in a fair and transparent manner.
In case of any queries, grievances related to e-Voting, you may refer to the Frequently Asked Questions (FAQ) for shareholders and e-Voting user manual for shareholders available at the downloads section of www. evoting.nsdl.com or call at 022 - 4886 7000 and 022 - 2499 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager, NSDL at [email protected].
The result of e-Voting will be announced by the company in its website www.salzergroup.net and will be Informed to the stock exchanges (NSE & BSE).
Please keep your updated email ID registered with the RTA of the Company/ your Depository Participant to receive timely communication.

By order of the Board of Directors (Sd/-) CS K.M. Murugesan Company Secretary & Compliance officer ACS: 25953

Place : Coimbatore Date : 19.08.2023

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Salzer Electronics Ltd. AGM Information 2023

61391_rns_2023-08-19_ed7e0bc4-dbd6-44e8-9356-53b07fea670b.pdf