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Salzer Electronics has informed that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018, to consider and approve the Un-audited Financial Results for the First quarter ending 30.06.2018; to consider and approve the re-appointment of P.Ramachandran, Whole Time Director for further term of Five years effective September 26,2018; to fix the date, venue and time for the 33rd Annual General Meeting of the Company for the year ended 2017 -2018; to approve the notice calling 33rd AGM and Agenda thereof; and to fix the date of Annual book-closure/record date for the year 2017-18.

The above information is a part of company’s filings submitted to BSE.

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