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Salzer Electronics has informed that the 37th Annual General Meeting of the Members of the company will be held on Saturday, the 9th September 2023 at 11.30 am to transact the business mentioned in the Notice of the Annual General Meeting being held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Further in terms of Regulation 34(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, it is attaching Annual Report for the financial year 2022-23. The soft copy of the Annual Report is also available on the website of the Company www.salzergroup.net.

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

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