| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 May 2025 | 7 May 2025 |
| Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended 31.03.2025 & 2. Proposal of recommendation of dividend for the year 2024-25 Filing of Outcome of Board Meeting along with Audited Financial Result and its annexures (As per BSE Announcement Dated on 24/05/2025) Disclosing our Revised Audited financial Result for Q4FY25 (As Per BSE Announcement dated on 26.05.2025) | ||
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