Sansera Engineering has informed that the 40th Annual General Meeting (AGM) of the Company will be held on Thursday, August 18, 2022, at 11.00 am (IST) through VC/OAVM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 18, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of dividend and AGM. The Dividend of Rs.2 per equity share of face value of Rs.2 each, as recommended by the Board of Directors for the financial year 2021-22 at its meeting held on May 23, 2022, if approved at the 40th Annual General Meeting, would be paid to those shareholders/ members: a) whose names appear as Beneficial Owners as at the end of the business hours on Monday, August 11, 2022 (Record date) in the list of Beneficial Owners to be furnished by National Securities Depository and Central Depository Services (India) in respect of the shares held in electronic form; and b) whose names appear as members in the Register of Members of the Company as at the end of the business hours on Monday, August 11, 2022, after giving effect to valid request(s) received for transmission/ transposition of shares.
The above information is a part of company’s filings submitted to BSE.