| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 7 May 2026 |
| Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Intimation of Board meeting scheduled to be held on 23.05.2026 to consider and approve the Audited Financial result for Q4FY26 Filing of Audited financial result for the 4th quarter and year ended 31.03.2026 along with audit report (As Per BSE Announcement Dated on:23.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve To consider and approve the Financials of Standalone and Consolidated along with limited review report and other related matters thereof. Intimation of appointment of CFO. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 1 Nov 2025 | 22 Oct 2025 |
| Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Meeting of Board of directors scheduled to be held on 01.11.2025 to consider and approve standalone and Consolidated Financial result for the quarter ended 30.09.2025 Filing of outcome of board meeting held on 01.11.2025 (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday August 08 2025 to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter ending June 30 2025 Quick Result for Q1FY26 along with Limited Review Report (As per BSE Announcement Dated on 08/08/2025) | ||
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