SALZERELEC2023-06-122023-09-09Resolution1 SALZERELEC2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution1in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution1 SALZERELEC2023-06-122023-09-09Resolution2 SALZERELEC2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution2in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution2 SALZERELEC2023-06-122023-09-09Resolution3 SALZERELEC2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution3in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution3 SALZERELEC2023-06-122023-09-09Resolution4 SALZERELEC2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution4in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution4 SALZERELEC2023-06-122023-09-09Resolution5 SALZERELEC2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution5in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution5 SALZERELEC2023-06-122023-09-09Resolution6 SALZERELEC2023-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution6in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution6 SALZERELEC2023-06-122023-09-09Resolution7 SALZERELEC2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution7in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution7 SALZERELEC2023-06-122023-09-09Resolution8 SALZERELEC2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2023-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2023-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2023-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2023-09-09Resolution8in-bse-voting:TotalShareholdingMember SALZERELEC2023-09-09 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SALZERELEC INE457F01013 Salzer Electronics Limited AGM 2023-09-09 25280 0 0 10 90 8 For Item No 3 & 4 the number of persons who are interested in the resolution and the votes cast bythem is not taken into consideration Ordinary false Consideration of Audited Standalone and Consolidated Financial statements of the Company for the Financial year ended March 31,2023, and the reports of the Board of Directors along with annexure and Auditors thereon. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 7023218 42.1 7023218 0 100 0 Ordinary false To declare a dividend on Equity Shares for the financial year 2022-2023. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951958 10.92 951958 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952259 10.93 952259 0 100 0 16682737 7023227 42.1 7023227 0 100 0 Ordinary true To re-appoint a Director in the place of Dr.Mrs.Rajeshkumar Thilagam (DIN: 00006783) who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment 5859835 5085571 86.79 5085571 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5085571 86.79 5085571 0 100 0 2108920 211133 10.01 181631 29502 86.03 13.97 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 181631 29502 86.03 13.97 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 6248954 37.46 6219452 29502 99.53 0.47 Ordinary true To re-appoint a Director in the place of Mr.D.Vishnu Rangaswamy (DIN: 00793090) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 5859835 4494987 76.71 4494987 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 4494987 76.71 4494987 0 100 0 2108920 211133 10.01 181631 29502 86.03 13.97 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 181631 29502 86.03 13.97 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 5658370 33.92 5628868 29502 99.48 0.52 Special false To consider and approve the re-appointment of Mr.P.Ramachandran, (DIN: 01043572) as a Whole time Director. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 7023218 42.1 7023218 0 100 0 Special false To consider and approve the appointment of Mrs.Priya Bhansali (DIN: 00195848) as a Non-Executive and Independent Director. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 7023218 42.1 7023218 0 100 0 Special false To consider and approve the appointment of Mr.Sharat Chandra Bhargava (DIN: 00008146) as a Non-Executive and Independent Director. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 7023218 42.1 7023218 0 100 0 Ordinary false To ratify the remuneration payable to Mr. A.R.Ramasubramania Raja (M.No. 32458) appointed as Cost Auditors of the Company for Financial Year 2023-24. 5859835 5859835 100 5859835 0 100 0 5859835 0 0 0 0 0 0 5859835 0 0 0 0 0 0 5859835 5859835 100 5859835 0 100 0 2108920 211133 10.01 211133 0 100 0 2108920 0 0 0 0 0 0 2108920 0 0 0 0 0 0 2108920 211133 10.01 211133 0 100 0 8713982 951949 10.92 951949 0 100 0 8713982 301 0 301 0 100 0 8713982 0 0 0 0 0 0 8713982 952250 10.93 952250 0 100 0 16682737 7023218 42.1 7023218 0 100 0