Sansera Engineering has informed that the 44th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2026 at 11.00 am (IST) through video conferencing (‘VC’) facility/Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 for taking record of the members of the Company for the purpose of dividend and AGM. The dividend of Rs. 4.00 per equity share having face value of Rs. 2.00 each, as recommended by the Board of Directors for the financial year 2025-26 at its meeting held on May 20, 2026, if approved at the 44th 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 Thursday, September 17, 2026 (‘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 Thursday, September 17, 2026, after giving effect to valid request(s) received for transmission / transposition of shares. The dividend will be paid on or before 30 days from the date of declaration by the shareholders, subject to deduction of tax at source, as may be applicable. A copy of notice the AGM is attached.
The above information is a part of company’s filings submitted to BSE.
