Sansera Engineering Limited has announced its 44th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26 and the declaration of a final dividend of ` 4.00 per equity share. The company will also address director appointments and remuneration revisions.
44th Annual General Meeting Details
Sansera Engineering Limited has officially announced the schedule for its 44th Annual General Meeting (AGM). The meeting is slated to take place on Thursday, September 24, 2026, at 11:00 AM IST. In line with current regulations and guidelines, the AGM will be conducted entirely through video conferencing (VC) facility / Other Audio-Visual Means (OAVM), ensuring accessibility for all members.
Key Agenda Items
The agenda for the 44th AGM includes several crucial business items. Under Ordinary Business, the members will be asked to consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the Auditors’ and Board’s Reports. Furthermore, the Board has recommended the declaration of a final dividend of ` 4.00 per equity share for the year ended March 31, 2026. The appointment of a director in place of Mr. Fatheraj Singhvi, who retires by rotation, will also be addressed.
Under Special Business, the AGM will seek approval for the ratification of remuneration payable to the Cost Auditors for the financial year 2026-27. Additionally, resolutions will be proposed for the revision in remuneration payable to Mr. Subramonia Sekhar Vasan, Chairman & Managing Director, and the re-designation and remuneration revision for Mr. Bindiganavile Raghunath Preetham. The appointment of Mr. Hari Krishnan as Executive Director & CEO – Aerospace, Defence & Semiconductor (ADS) Division, and the re-appointment of Mr. Samir Purushottam Inamdar as Independent Director will also be put forth for approval.
E-Voting Information
Sansera Engineering Limited has appointed CS Pramod SM or CS Biswajit Ghosh of BMP & Co. LLP as scrutinizers for the e-voting process. The remote e-voting facility will be available from Monday, September 21, 2026, starting at 09:00 AM IST, until Wednesday, September 23, 2026, ending at 05:00 PM IST. Detailed instructions for both individual shareholders and institutional investors, including login methods for NSDL and CDSL facilities, have been provided in the notice.
Source: BSE
