SANSERA2026-09-02SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain1SANSERA2026-09-02ResolutionOrAgendaDomain1SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain2SANSERA2026-09-02ResolutionOrAgendaDomain2SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain3SANSERA2026-09-02ResolutionOrAgendaDomain3SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain4SANSERA2026-09-02ResolutionOrAgendaDomain4SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain5SANSERA2026-09-02ResolutionOrAgendaDomain5SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain6SANSERA2026-09-02ResolutionOrAgendaDomain6SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain7SANSERA2026-09-02ResolutionOrAgendaDomain7SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain8SANSERA2026-09-02ResolutionOrAgendaDomain8SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain9SANSERA2026-09-02ResolutionOrAgendaDomain9SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain10SANSERA2026-09-02ResolutionOrAgendaDomain10SANSERA2026-09-022026-09-02ResolutionOrAgendaDomain11SANSERA2026-09-02ResolutionOrAgendaDomain11iso4217:INRxbrli:pureSANSERASANSERA ENGINEERING LIMITEDNew2026-09-0209:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44th Annual General MeetingThursday2026-09-2411:00:00Registered Office (Deemed Venue)11Please note that for item no. 5, 7 and 9, relating to revision in remuneration payable to Mr. S Sekhar Vasan, Mr. F R Singhvi and Mr. B R Preetham, the remuneration payable shall be as under (as maybe approved by Board of Directors of the Company): <BR> <BR> Salary in INR p.a. (crs.): 4.00 – 8.00 <BR> Commission not exceeding INR (crs.): 4.00 <BR> <BR> Given this, the total agreegate maximum amount of INR 12 cr. is mentioned against the respective resolution. <BR> <BR> Requesting you to kindly take the same on records.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Rs. 4.00 per equity share for the year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Fatheraj Singhvi (DIN: 00233146) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorFatheraj Singhvi002331462024-08-062029-08-05Ordinary ResolutionOthersOthersRatification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the Company.Ratification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration payable to Mr. Subramonia Sekhar Vasan (DIN: 00361245), Chairman & Managing Director of the Company.Executive DirectorSubramonia Sekhar Vasan003612452025-07-082030-07-07120000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersApproval for re-designation of Mr. Fatheraj Singhvi, (DIN: 00233146) from Joint Managing Director to Executive Vice Chairman of the Company.Approval for re-designation of Mr. Fatheraj Singhvi, (DIN: 00233146) from Joint Managing Director to Executive Vice Chairman of the Company.Executive DirectorFatheraj Singhvi002331462024-08-062029-08-05Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration payable to Mr. Fatheraj Singhvi, (DIN: 00233146), Executive Vice Chairman of the Company.Executive DirectorFatheraj Singhvi002331462024-08-062029-08-05120000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersApproval for re-designation of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) from Executive Director & Group CEO to Joint Managing Director & Group CEO of the Company.Approval for re-designation of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) from Executive Director & Group CEO to Joint Managing Director & Group CEO of the Company.Executive DirectorBindiganavile Raghunath Preetham034995062023-09-082028-09-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration payable to Mr. Bindiganavile Raghunath Preetham (DIN: 03499506), Joint Managing Director & Group CEO of the Company.Executive DirectorBindiganavile Raghunath Preetham034995062023-09-082028-09-07120000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for appointment of Mr. Hari Krishnan (DIN: 01566551) as the Executive Director of the Company, designated as an Executive Director & CEO-Aerospace, Defence & Semiconductor (ADS) Division.Executive DirectorHari Krishnan015665512026-08-122031-08-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of Mr. Samir Purushottam Inamdar (DIN: 00481968) as an Independent Director of the Company.Non-Executive - Independent DirectorSamir Purushottam Inamdar004819682027-05-232032-05-222