Salzer Electronics has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors will be held on Tuesday May 28, 2024, to transact the following businesses along with other related matters: To consider and approve Audited Financial Results for the year ended 31.03.2024 and to consider the proposal of recommendation of Dividend for the year 2023-24, if any.
The above information is a part of company’s filings submitted to BSE.