Salzer Electronics Ltd. - AGM Information 2024

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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 22, 2024

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 22.08.2024, 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

MURUGE SAN.K.M.

Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=4b2621fcc885457194474f6d5524c430, 2.5.4.20=a369294025c3a56c86574833907f53d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2024.08.23 17:27:58 +05'30'

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

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«è£¬õJ™ ªì‚«ù£ ²ŸÁ„Åö½‚° ãŸø Mï£òè˜ C¬ôèœ ñ†´«ñ
è¬ó‚è ÜÂñF: ñ£² è†´Šð£†´ õ£Kò‹
ELECTRONICS LIMITED
ªê¡¬ù, Ýè. 23 ªêòŸ¬è ê£òˆ¬î CIN : L03210TZ1985PLC001535, SAMICHETTIPALAYAM, JOTHIPURAM POST,
v«ð£˜† v«ì£˜ ¶õ‚è‹
²ŸÁ„Åö½‚° Ü®Šð¬ìò£è‚ COIMBATORE - 641047.
àè‰î ªð£¼†è÷£™ ªè£‡ì Email: [email protected]&Website: www.salzergroup.com
ªêŒòŠð†ì Mï£òè˜ õ‡íŠÌ„²è¬÷«ò£
C¬ôè¬÷ ñ†´‹ ðò¡ð´ˆî‚ Ãì£¶, NOTICE TO SHAREHOLDERS
cK™ è¬ó‚è ñ£Ÿø£è NOTICE is hereby given that the 39th Annual General Meeting (“AGM”)
ÜÂñF‚èŠð´‹ â¡Á ²ŸÁ„Åö½‚° àè‰î of the members of the Company will be held on Saturday, September
ñ£² è†´Šð£†´ c˜ ê£˜‰î, ñ‚è‚Ã®ò, 14, 2024 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other
õ£Kò‹ ªîKMˆ¶œ÷¶. ªî˜ñ£«è£™ èô¬õ ï„² èôŠðŸø ÞòŸ¬è Audio Visual Means (OAVM) In compliance with the applicable provisions
Þ¶ªî£ì˜ð£è Þ™ô£î, ²ŸÁ„Åö¬ô ê£òƒèœ ñ†´«ñ of the Companies Act, 2013 and Rules framed thereunder and the SEBI
ñ£² è†´Šð£†´ ð£F‚è£î ðò¡ð´ˆîŠðì (Listing Obligations and Disclosure Requirements) Regulations, 2015
õ£Kò‹ ªõOJ†ì ÍôŠªð£¼†è÷£™ «õ‡´‹. read with relevant Ministry of Corporate Affairs and SEBI Circulars
ªêŒF‚°PŠH™ ªêŒòŠð†ì Mï£òè˜ Mï£òè˜ issued (“Circulars”), without any physical presence of the Members at
ÃPJ¼Šðî£õ¶: C¬ôè¬÷ ñ†´‹ C¬ôè¬÷ ñ£õ†ì a common venue to transact the businesses as set out in the Notice of
c˜ G¬ôèœ c˜G¬ôèO™ è¬ó‚è G˜õ£èˆî£™ AGM dated August 6, 2024.
ïñ‚° °®c˜ ÜÂñF‚èŠð´‹. °PŠHìŠð†´œ÷ In compliance with the circulars, the Notice of AGM and Annual Report
Ýî£óñ£è àœ÷ù. C¬ôèO¡ ÞìƒèO™ ñ†´‹ have been sent to all the members holding shares of the company as
ÜõŸ¬ø ð£¶è£‚°‹ Ýðóíƒèœ ñˆFò ñ£² on August 16, 2024 through emails to members whose e-mail IDs are
«è£¬õ, Ýè.23 ¶õ‚èŠð´A¡øù. õ¬èJ™, ñˆFò ñ£² îò£KŠðîŸ° àô˜‰î è†´Šð£´ õ£Kò registered with the RTA of the Company / Depository Participant(s). These documents are also available on the website of the Company
ªì‚«ù£ v«ð£˜† àò˜îóI‚è Þ¶ °Pˆ¶ ªì‚«ù£v«ð£˜† è†´Šð£´ õ£Kò ñô˜ÃÁèœ, ¬õ‚«è£™ MFº¬øèO¡ð®
(www.salzergroup.net) and also on the website of Stock Exchanges i.e.
ªî£N™¸†ðˆF™ º¡ùE õA‚°‹ Þ¬í GÁõù˜ ²Q™ ü¨…ê¡õ£ô£, õNè£†´î™èO¡ð®, «ð£¡øõŸ¬øŠ è¬ó‚è BSE Limited (www.bseindia.com) and National Stock Exchange of India
ÜFïiù Ý¬ìè¬÷»‹ MŸð¬ù î¬ô¬ñ ªêò™ ÜFè£K ¹vªð¡ ñ£õ†ì G˜õ£èˆî£™ ðò¡ð´ˆîô£‹. ÜÂñF‚èŠð´‹. Limited (www.nseindia.com) and on the website of National Securities
ªêŒ»‹ GÁõùñ£ù ªì‚«ù£v ªñŒF, Þ¬í GÁõù˜ ²Iˆ °PŠHìŠð†´œ÷ C¬ôè¬÷ ð÷ð÷Šð£è «ñ½‹ Depository Limited (NSDL), agency for providing the Remote e-Voting
«ð£˜†, «è£¬õ Ý˜.âv.¹óˆF™ ºî ê‰î£Lò£ ÝA«ò£˜ ÃPòî£õ¶: ÞìƒèO™ ñ†´‹ ñ£ŸÁõîŸ° ñóƒèO¡ MõóƒèÀ‚° ñ£õ†ì facility i.e. (www.evoting.nsdl.com.) The Company has completed dispatch
ô£õ¶ v«ì£¬ó ¶õ‚A àœ÷¶. «è£¬õ ïèK™, âƒè÷¶ ºîô£õ¶ C¬ôè¬÷ è¬óˆ¶, ÞòŸ¬è HC¡è¬÷ Ý†Cò˜, è£õ™¶¬ø of notice of AGM and Annual Report through e-mails on August 22, 2024.
C™ô¬ø MŸð¬ùJ™ ðôŠð´ˆî v«ì£¬ó ¶õ‚°õF™ ªð¼ ñA›„C ²ŸÁ„ Åö¬ô ðò¡ð´ˆîô£‹. è‡è£EŠð£÷˜ All the members are informed that:
¾‹, ïìŠ¹ GFò£‡®™ MKõ£‚è Ü¬ìA«ø£‹. Þ¶ âƒè÷¶ õEè ð£¶è£‚è åˆ¶¬ö‚è C¬ôèÀ‚° ñŸÁ‹ ñ£õ†ì
1. Remote E-Voting period commences on Monday, September 09, 2024
ïìõ®‚¬èò£è 15-16 v«ì£˜è¬÷ MKõ£‚èˆF™ å¼ º‚Aò Gè›õ£°‹. «õ‡´‹. õ‡í‹ ²ŸÁ„Åö™ ªð£Pò£÷˜, at 9.00 a.m and ends on Friday, September 13, 2024 at 5.00 pm. Remote
¶õ‚°‹ F†ìˆF¡ å¼ ð°Fò£è¾‹ õ£®‚¬èò£÷˜èÀ‚° å¼ Gó‰îóñ£ù âù«õ, Ì²õîŸ° ï„² ñŸÁ‹ îI›ï£´ ñ£² e-Voting shall not be allowed beyond the said date and time. Once the vote
Þ‰î v«ì£˜ ¶õ‚èŠð´Aø¶. ªðò¬ó ªè£‡ìî£è¾‹, ¹QîI‚è ªð£¶ñ‚èœ ñ‚è£î óê£òù è†´Šð£†´ on a resolution is cast by a member, the member shall not be allowed to
Þ‰î Ý‡®™, ªî¡Q‰Fò Ü÷M™ ÜÂðõˆ¬î îó¾‹, c‡ìè£ô Ü®Š èOñ‡í£™ ê£ò‹, â‡ªíŒ õ£Kòˆ¬î change it subsequently.
è˜ï£ìè£, îI›ï£´, Ý‰Fó Hó«îê‹, ð¬ìJ™ G¬ô GÁˆîî¾‹ õ½õ£ù ªêŒòŠð†ì, õ‡íŠÌ„²è¬÷«ò£, ªð£¶ñ‚èœ 2. Members holding shares either in physical form or dematerialized
ªî½ƒè£ù àœO†ì ñ£GôƒèO™ Ü®ˆî÷I†´œ«÷£‹ H÷£vì˜ ÝçŠ ð£Kv, C¬ôèO¡ e¶ Üµèô£‹. Þšõ£Á form as on the cut-off date (September 07, 2024) may cast their vote
ð™«õÁ ¹Fò v«ì£˜èœ ðôMîñ£è Þšõ£Á Üõ˜èœ ÃPù˜. H÷£v®‚ ñŸÁ‹ âù£ñ™ ñŸÁ‹ ÃøŠð†´œ÷¶. electronically on each Items of the businesses as set forth in the Notice
of 39th AGM through the electronic voting system on NSDL (‘remote
à‚èì‹ ¬ðð£v ê£¬ôJ™ 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
ñ£˜ðè ¹ŸÁ«ï£Œ è‡ìPò CøŠ¹ ºè£‹
Þø‰¶ Aì‰î Þõ˜ ò£˜? details in connection with e-Voting, members may also visit the website
«è£¬õ, Ýè.23 www.evoting.nsdl.com.
H â v T Ý ˜ «è£¬õ, Ýè. 23 3. In case, the shareholders Email ID is already registered with the
A¼wí‹ñ£œ è™ÖK «è£¬õ ªê™õ¹ó‹ company/ its RTA/ Depositories, login details for e-Voting are being sent
èƒè£ ñ¼ˆ¶õñ¬ù à‚èì‹ ¬ðð£v «ó£´ on the registered Email ID. However, if the member is already registered
»ì¡ Þ¬í‰¶ Ý¡- Ü¼í£ ïè˜ ªê‰É˜ with NSDL for e-Voting, then such member can use his/ her existing User
¬ê† ñ£«ñ£Aó£‹ vAg «ðŠð˜v è‹ªðQ º¡, ID and password for casting his/ her vote.
Qƒ ïìˆFò¶. èì‰î 13&6&24 Ü¡Á 4. Any person, who acquires shares of the Company and becomes
èì‰î Ýèv† 20 è£¬ô 10 ñE Ü÷M™ member of the Company after dispatch of the Notice of AGM and
ñŸÁ‹ 21‹ «îFèO™ 35 õò¶ ñF‚èˆî‚è holding shares as on cut-off date may obtain the login ID and password
HâvTÝ˜ A¼wíñ£œ õ£Lð˜ Þø‰¶ Aì‰î¶ by sending a request to [email protected] or to GNSA Infotech Private
ñèO˜ è™ÖKJ¡ ªîKòõ‰î¶. ªê™õ¹ó‹ Limited, Nelson Chambers, F- Block, 04th Floor, Nelson Manickam Road,
MôƒAò™ ¶¬ø èƒè£ «ð£hê£˜ M¬ó‰¶ Aminthakarai, Chennai - 600 029, email: [email protected]
ñ ¼ ˆ ¶ õ ñ ¬ ù » ì ¡ ªê¡Á H«óîˆ¬î‚ 5. The facility for e-Voting will also be made available during the AGM
Þ¬í‰¶ Hƒ‚ KŠð¡ ïìˆîŠð†ì¶. «ñ½‹ G¹í˜ ì£‚ì˜ °ñù¡ ªî£ìƒA ¬õˆî£˜. ¬èŠðŸP Mê£ó¬í ÝŒõ£÷¬ó 94981 88997, and the members attending the meeting through VC facility, who have
õ£‚°ÁF F†ì‹ â¡ø Þ‹ºè£‹ õLòŸø î¬ô¬ñJô£ù 7 «ð˜ èƒè£ ñ¼ˆ¶õñ¬ùJ¡ ïìˆFù˜. è£õ™ G¬ôòˆ¬î not cast their vote by remote e-Voting shall be eligible to vote through
Ý¡-¬ê† ñ£«ñ£Aó£‹ vAgQƒ Íô‹ ñ£˜ðè ªè£‡ì °¿Mù˜ ñ£«ñ£Aó£‹ Ý«ô£ Üõ˜ ò£˜, â‰î 94981«01150, ñ£ïèó the-Voting system during AGM.
vAgQƒ ïìˆFò¶. ¹ŸÁ«ï£¬ò º¡Ã† ðK«ê£î¬ù ºè£¬ñ êè˜ ó.è£˜ˆFè£, á˜ â¡ø Mõó‹ è£õ™ è†´Šð£†´ 6. The members who have cast their vote by remote e-Voting prior to
Þ‰î ñ¼ˆ¶õ ºè£‹ ®«ò è‡ìPõ¬î «ï£‚ ïìˆFù˜. ñ£«ñ£Aó£‹ vAgQƒ ªîKòM™¬ô. Þõ Ü¬ø¬ò 0422 2300970 the AGM may also attend the AGM but shall not be entitled to cast their
40 õòFŸ° «ñŸð†ì, èñ£è‚ ªè£‡´œ÷¶. Þ‹ ºè£¬ñ HâvT °Pˆ¶ M÷‚Aù£˜. Þˆ ¬óŠðŸPˆ îèõ™ ñŸø‹ 94981 81213 â¡ø vote again.
õò¶¬ìò ÝCKò˜ èƒè£ ñ¼ˆ¶õñ¬ù Ý˜ A¼wí‹ñ£œ F†ìˆF¡ Íô‹ 150 ªîK‰îõ˜èœ, Þ¶ â‡èO™ ªî£ì˜¹
7. A person, whose name is recorded in the register of members or in
ñŸÁ‹ ÝCKò˜ Ü™ J¡ cKN¾ è£™ ñèO˜ è™ÖKJ¡ ºî™ áNò˜èœ ðòù¬ì‰ ðŸP Mê£ó¬í ïìˆF ªè£´‚°ñ£Á «è†´‚ the register of the beneficial owners maintained by the depositories as on
ô£î áNò˜èÀ‚° ÜÁ¬õ CA„¬ê õ˜ ì£‚ì˜ P.B ý£óˆF ¶œ÷ù˜. õ¼‹ ªê™õ¹ó‹ è£õ™ ªè£œ÷Šð†´œ÷¶. cut-off date, shall only be entitled to avail the facility of remote e-Voting /
e-Voting at the AGM.
8. 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.
«è£¬õ G˜ñô£ è™ÖKJ™
9. 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 or send a request to
‘õ£C «ïC’ ÜPºè Mö£
NSDL at [email protected].
«è£¬õ, Ýè.23 ÝA«ò£˜ î¬ô¬ñ î£ƒAù˜. ÜP‰¶ ªè£‡ìù˜. 10. The result of e-Voting will be announced by the company in its website
«è£¬õ G˜ñô£ ñèO˜ ÞšMö£M™ CøŠ¹ º¬ùõ˜ ó£ñFôè‹ www.salzergroup.net and will be Informed to the stock exchanges (NSE
è™ÖK îI›ˆ¶¬ø ïìˆFò M¼‰Fùó£è ñŸÁ‹ õ£C«ïC Ü¬ñŠH¡ & BSE).
õ£C«ïC ÜPºè Mö£ â¿ˆî£÷˜, ªêŒFò£÷˜ ÜƒèˆFù˜èœ 90 «ð˜ èô‰¶ 11. Please keep your updated email ID registered with the RTA of the
îI›ˆ¶¬øJ¡ î¬ôõ˜ «õ.Hóê£‰ˆ «ð²¬èJ™ ªè£‡´ ðò¡ ªðŸøù˜. Company/ your Depository Participant to receive timely communication.
àîMŠ«ðó£CKò˜ ð.ñ«èvõK îù¶ õ£CŠ¹ ðö‚è«ñ Cø‰î õ£C«ïC Ü¬ñŠH¡ By order of the Board of Directors
õó«õŸ¹¬ó»ì¡ ªî£ìƒAò¶. ð¬ìŠð£÷ó£è ñ£ŸPò¶ å¼ƒA¬íŠð£÷¼‹ For Salzer Electronics Limited
è™ÖKJ¡ ªêòô˜ º¬ùõ˜ â¡ð¬î, ñ£íMèÀ‚° îI›ˆ¶¬ø àîMŠ Sd/-
Ü¼†ê«è£îK °ö‰¬î ªîóv, â´ˆ¶¬óˆî£˜. «ðó£CKò¼ñ£ù º¬ùõ˜ CS K.M. Murugesan
è™ÖKJ¡ ºî™õ˜ º¬ùõ˜ ªî£ì˜‰¶ ñ£íMèœ èMî£«îM ï¡P»¬ó Date : 23.08.2024 Company Secretary & Compliance Officer
Ü¼†ê«è£îK «ñK ðH«ò£ô£ õ£CŠH¡ CøŠ¬ð ðŸP õöƒAù£˜. Place : Coimbatore Membership No: A25953
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Salzer Electronics Ltd. AGM Information 2024

61391_rns_2024-08-23_4df577c6-d815-49dd-8341-95e781b58856.pdf