Sansera Engineering Announces 44th AGM on Sept 24, 2026, Recommends ₹4 Dividend
Sansera Engineering will hold its 44th AGM on September 24, 2026, via video conference. The company recommended a dividend of ₹4.00 per equity share for FY26. The record date for dividend and AGM is September 17, 2026. The AGM agenda includes financial statement adoption, director appointments, and remuneration revisions for key management personnel.
The announcement concerns the AGM, dividend declaration, and key management remuneration/designations, which are important for shareholders and corporate governance, thus having a medium impact.
The announcement is primarily procedural, related to the AGM and dividend, with no new financial performance data or significant business developments that would indicate a positive or negative shift.
Sansera Engineering Limited will hold its 44th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 am IST, through video conferencing. The company has announced that the Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of dividend and AGM.
The Board of Directors has recommended 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 whose names appear as beneficial owners or in the Register of Members as of the close of business hours on Thursday, September 17, 2026. The dividend will be paid on or before 30 days from the date of declaration, subject to applicable tax deductions.
The AGM agenda includes the consideration and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of dividend, the appointment of a director, and the ratification of remuneration for cost auditors. Additionally, the AGM will consider special business items related to the revision of remuneration for Chairman & Managing Director Mr. S Sekhar Vasan and Executive Vice Chairman Mr. Fatheraj Singhvi, re-designation of Mr. Bindiganavile Raghunath Preetham as Joint Managing Director & Group CEO with revised remuneration, and the appointment of Mr. Hari Krishnan as Executive Director & CEO-Aerospace, Defence & Semiconductor (ADS) Division. The re-appointment of Mr. Samir Purushottam Inamdar as an Independent Director for a second term is also on the agenda.
A plain-language summary of a public exchange filing by Sansera Engineering Limited. Read the original for the full detail.