SALZERELEC2024-06-172024-09-14Resolution1 SALZERELEC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution1 SALZERELEC2024-06-172024-09-14Resolution2 SALZERELEC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution2 SALZERELEC2024-06-172024-09-14Resolution3 SALZERELEC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution3 SALZERELEC2024-06-172024-09-14Resolution4 SALZERELEC2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution4 SALZERELEC2024-06-172024-09-14Resolution5 SALZERELEC2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution5 SALZERELEC2024-06-172024-09-14Resolution6 SALZERELEC2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution6 SALZERELEC2024-06-172024-09-14Resolution7 SALZERELEC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution7in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution7 SALZERELEC2024-06-172024-09-14Resolution8 SALZERELEC2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALZERELEC2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALZERELEC2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALZERELEC2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALZERELEC2024-09-14Resolution8in-bse-voting:TotalShareholdingMember SALZERELEC2024-09-14 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SALZERELEC INE457F01013 Salzer Electronics Limited AGM 2024-09-14 42578 0 0 11 104 8 Ordinary false Consideration of Audited Standalone and Consolidated Financial statements of the Company for the Financial year ended March 31,2024, and the reports of the Board of Directors along with annexure and Auditors thereon. 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181608 0 100 0 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181608 0 100 0 9227772 695290 7.53 695265 25 100 0 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695290 7.53 695265 25 100 0 17682737 7513689 42.49 7513664 25 100 0 Ordinary false To declare a dividend on Equity Shares for the financial year 2023-2024. 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181608 0 100 0 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181608 0 100 0 9227772 695431 7.54 693576 1855 99.73 0.27 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 693576 1855 99.73 0.27 17682737 7513830 42.49 7511975 1855 99.98 0.02 Ordinary true To re-appoint a Director in the place of Mr.D.Rajeshkumar (DIN: 00003126) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 6636791 4737648 71.38 4737648 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 4737648 71.38 4737648 0 100 0 1818174 181608 9.99 181608 0 100 0 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181608 0 100 0 9227772 695431 7.54 695379 52 99.99 0.01 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695379 52 99.99 0.01 17682737 5614687 31.75 5614635 52 100 0 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. 6636791 5249492 79.1 5249492 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 5249492 79.1 5249492 0 100 0 1818174 181608 9.99 181196 412 99.77 0.23 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181196 412 99.77 0.23 9227772 695431 7.54 695238 193 99.97 0.03 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695238 193 99.97 0.03 17682737 6126531 34.65 6125926 605 99.99 0.01 Ordinary false To appoint a Statutory Auditor and authorize the Board to fix their remuneration. 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181608 0 100 0 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181608 0 100 0 9227772 695431 7.54 695262 169 99.98 0.02 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695262 169 99.98 0.02 17682737 7513830 42.49 7513661 169 100 0 Special false To consider and approve the appointment of Mr.N.Rangachary, (DIN: 00054437) as a Non-executive and Non Independent Director and Chairman of the Company 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181196 412 99.77 0.23 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181196 412 99.77 0.23 9227772 695431 7.54 695362 69 99.99 0.01 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695362 69 99.99 0.01 17682737 7513830 42.49 7513349 481 99.99 0.01 Special false To consider and approve the appointment of Mr.V.Sankaran (DIN: 00003141) as a Non-Executive and Independent Director of the Company 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181196 412 99.77 0.23 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181196 412 99.77 0.23 9227772 695431 7.54 695221 210 99.97 0.03 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695221 210 99.97 0.03 17682737 7513830 42.49 7513208 622 99.99 0.01 Ordinary false To ratify the remuneration payable to CMA A.R.Ramasubramania Raja (M.No. 32458) appointed as Cost Auditors of the Company for Financial Year 2024-25. 6636791 6636791 100 6636791 0 100 0 6636791 0 0 0 0 0 0 6636791 0 0 0 0 0 0 6636791 6636791 100 6636791 0 100 0 1818174 181608 9.99 181608 0 100 0 1818174 0 0 0 0 0 0 1818174 0 0 0 0 0 0 1818174 181608 9.99 181608 0 100 0 9227772 695431 7.54 695324 107 99.98 0.02 9227772 0 0 0 0 0 0 9227772 0 0 0 0 0 0 9227772 695431 7.54 695324 107 99.98 0.02 17682737 7513830 42.49 7513723 107 100 0