Salzer Electronics Ltd has submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of the company is scheduled to be held on Saturday, August 8, 2026.
The primary agenda for the Board Meeting is to consider and approve the following items:
- The Standalone Un-audited Financial Results of the Company for the first quarter / three months ended June 30, 2026.
- The Consolidated Un-audited Financial Results of the Company for the first quarter / three months ended June 30, 2026.
- The Limited Review Report from the Statutory Auditor of the company.
- Other related matters thereof.
The letter was signed by K M Murugesan, Company Secretary & Compliance Officer (FCS:25953), on behalf of Salzer Electronics Ltd. The company requested the exchanges to take the notice on record and disseminate the information to the market.