Sansera Engineering Announces 44th AGM on Sep 24, 2026; Dividend of ₹4/share Proposed
Sansera Engineering will hold its 44th AGM on September 24, 2026, to consider FY26 financial statements and a proposed dividend of ₹4 per share. The record date for the dividend is September 17, 2026. The meeting will also address director appointments, remuneration revisions for key executives, and the appointment of a new division CEO.
The AGM agenda includes significant items such as dividend declaration, director appointments, and revisions in remuneration for top management, which are material to stakeholders. Changes in leadership roles can also impact strategic direction and operational focus.
The announcement is primarily procedural, detailing the upcoming AGM, dividend proposal, and changes in management roles and remuneration. While the dividend is a positive aspect, the overall tone is factual and routine for corporate governance.
Sansera Engineering Limited has announced its 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 am IST, through video conferencing (VC) and Other Audio-Visual Means (OAVM).
The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, shareholders will vote on the proposed declaration of a dividend of ₹4.00 per equity share for the financial year 2025-26. This dividend, if approved at the AGM, will be paid to shareholders recorded as of Thursday, September 17, 2026.
The Board of Directors has recommended this dividend, which was initially proposed at a meeting held on May 20, 2026. The dividend will be paid within 30 days of its declaration, subject to applicable tax deductions.
Several other key business items are on the agenda, including the appointment of a director, ratification of remuneration for cost auditors, and approval for revisions in the remuneration and re-designations for key managerial personnel: Mr. S Sekhar Vasan (Chairman & Managing Director), Mr. Fatheraj Singhvi (Executive Vice Chairman), and Mr. B R Preetham (Joint Managing Director & Group CEO). Furthermore, the appointment of Mr. Hari Krishnan as Executive Director & CEO-Aerospace, Defence & Semiconductor (ADS) Division and the re-appointment of Mr. Samir Purushottam Inamdar as an Independent Director for a second term are also proposed for shareholder approval.
A plain-language summary of a public exchange filing by Sansera Engineering Limited. Read the original for the full detail.