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Salzer Electronics Ltd. — Board/Management Information 2025
May 7, 2025
61391_rns_2025-05-07_19fea722-9709-4287-a4f3-8c0de501639d.pdf
Board/Management Information
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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/
F:\My Documents\S E L\EXCH\SEBI(LODR)
May 07, 2025
To 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, BandraKurla 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: Intimation of Board Meeting - reg.
We wish to inform pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors will be held on Saturday May 24, 2025 , inter-alia to transact the following businesses along with other related matters:
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➢ To consider and approve Audited Financial Results for the year ended 31.03.2025 and
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➢ To consider the proposal of recommendation of Dividend for the year 2024-25, if any.
Kindly take on record the above notice and disseminate the same.
Thanking you
Yours faithfully
For SALZER ELECTRONICS LTD
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: 2025.05.07 15:22:59 +05'30'
K M MURUGESAN COMPANY SECRETARY & COMPLIANCE OFFICER
(FCS:25953)