Filing of Notice calling 41st AGM

August 20, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., 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 : 41st Annual General Meeting – Annual Report 2025-26 Ref : Our letter dt. 23.05.2026 - Intimation of date of AGM In continuation of our letter dated May 23, 2026, intimating the 41st Annual General Meeting scheduled to be held on September 12, 2026, we, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby submit the Annual Report for the financial year 2025-26 along with the Notice of the 41st AGM of the Company to be convened through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). In accordance with the applicable MCA and SEBI Circulars, the aforesaid Annual Report and AGM Notice are being sent to the shareholders at their registered e-mail addresses and are also available on the Company's website at the following link: https://www.salzergroup.net/documents/Annual_Report_2025-26.pdf The Company has provided e-voting facility to its shareholders (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM. The schedule of the 41st AGM of the Company and other related details are furnished below Event Date Time Cut-off date to vote on AGM 4th September, 2026 NA resolutions Record Date -AGM 28th August, 2026 NA Commencement of remote e-voting 7th September, 2026 09:00 a.m. IST End of remote e-voting 11th September, 2026 05:00 p.m. IST AGM 12th September, 2026 11:30 a.m. IST We request you to take the same on record. Thanking you Yours faithfully For SALZER ELECTRONICS LIMITED K M MURUGESAN COMPANY SECRETARY NOTICE TO THE MEMBERS NOTICE is hereby given that the 41st Annual General Meeting of the Members of Salzer Electronics Limited will be held on Saturday, September 12,2026 at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) with virtual presence of the shareholders to transact the following business Ordinary Business: “RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee 1. Adoption of Standalone and Consolidated thereof) or any Key Managerial Personnel of the Financial Statements for the period ending Company be and are hereby severally authorised March 31,2026 to do all such acts, deeds, matters and things and To consider and if thought fit, to pass the following to take all such steps as may be necessary, proper resolution as an ordinary resolution: or expedient to give effect to this Resolution.” “RESOLVED THAT the Standalone and 4. Appointment of a Director in place of Consolidated Audited Financial Statements for Mr. V Sankaran (DIN: 00003141), Non- the year ended March 31,2026, together with the executive, Non-Independent Director, who Board’s Report and the Auditors’ Report thereon retires by rotation and being eligible, offers as circulated to the Members and presented himself for re-appointment to the meeting be and are hereby approved and adopted.” To consider and if thought fit, to pass the 2. Declaration of the Dividend on the Equity Shares following resolutions as the special resolutions: To consider and if thought fit, to pass the following “RESOLVED THAT pursuant to the provisions of resolution as an ordinary resolution: Section 152 and all other applicable provisions, “RESOLVED THAT a dividend of Rs.2.50 (Rupees if any, of the Companies Act, 2013 (“the Act”) Two and Fifty Paise only) per Equity Share of face read with the Companies (Appointment and value of Rs.10/- each (25%), fully paid-up, as Qualifications of Directors) Rules, 2014, as recommended by the Board of Directors, be and amended from time to time, Regulation 17(1A) is hereby declared for the Financial Year ended and other applicable provisions, if any, of the March 31, 2026, and that the same be paid out Securities and Exchange Board of India (Listing of the profits of the Company for the said financial Obligations and Disclosure Requirements) year to those members whose names appear in Regulations, 2015 (“SEBI Listing Regulations”), the Register of Members/beneficial owners as on and pursuant to the recommendation of the the Record Date fixed by the Company for this Nomination and Remuneration Committee purpose.” and the Board of Directors of the Company, 3. Appointment of a Director in place of Mr. V Sankaran (DIN: 00003141), Non-Executive Mr. N. Rangachary (DIN: 00054437), Non- & Non-Independent Director, who retires by executive, Non-Independent Director, who rotation at this Annual General Meeting and, retires by rotation and being eligible, offers being eligible, offers himself for re-appointment, himself for re-appointment and who has attained the age of seventy-five years, be and is hereby re-appointed as a Director To consider and if thought fit, to pass the following of the Company, liable to retire by rotation, and resolutions as the special resolutions: shall continue to hold office as Non-Executive “RESOLVED THAT pursuant to the provisions of & Non-Independent Director of the Company. Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) “RESOLVED FURTHER THAT the Board of read with the Companies (Appointment and Directors of the Company (including any Committee Qualifications of Directors) Rules, 2014, as thereof) or any Key Managerial Personnel of the amended from time to time, Regulation 17(1A) Company be and are hereby severally authorised and other applicable provisions, if any, of the to do all such acts, deeds, matters and things and Securities and Exchange Board of India (Listing to take all such steps as may be necessary, proper Obligations and Disclosure Requirements) or expedient to give effect to this Resolution.” Regulations, 2015 (“SEBI Listing Regulations”), and pursuant to the recommendation of the Special Business Nomination and Remuneration Committee and 5. Re-appointment of Mr. D Rajesh Kumar (DIN: the Board of Directors of the Company, Mr. N. 00003126) as Joint Managing Director for Rangachary (DIN: 00054437), Chairman and Non-Executive & Non-Independent Director, another term of five years effective October who retires by rotation at this Annual General 01,2026 Meeting and, being eligible, offers himself for re- To consider and, if thought fit, to pass the appointment, and who has attained the age of following resolution as the special resolutions: seventy-five years, be and is hereby re-appointed as a Director of the Company, liable to retire “RESOLVED THAT pursuant to the provisions by rotation, and shall continue to hold office as of Sections 196, 197, 198, 203 and all other Chairman and Non-Executive & Non-Independent applicable provisions, if any, of the Companies Director of the Company. Act, 2013 (“the Act”), read with the Rules made Annual Report 2025-26 9 NOTICE (Contd.) thereunder (including any statutory modification(s) fund to the extent these either or re-enactment thereof for the time being in singly or collectively, are not taxable force), Schedule V to the Act and Regulation 17 under the Income-tax Act, 1961. and other applicable provisions of the Securities g) Gratuity: and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Gratuity payable at a rate not 2015, and based on the recommendation of exceeding fifteen (15) days’ salary the Nomination and Remuneration Committee, for each completed year of service. the consent of the Members be and is hereby h) Leave Encashment: accorded to the re-appointment of Mr. D. Rajesh Kumar (DIN: 00003126) as Joint Managing Encashment of leave at the end of the end Director of the Compan [Showing first 8,000 characters — download PDF for full document]