44th AGM Proceedings: 11 Resolutions Transacted Including Rs. 4 Dividend

Sansera's 44th AGM was held on Sept 24, 2026 via video conferencing, 11:00 to 11:59 AM, with 99 members attending.

Thu 24 Sep 2026

AGM Date

September 24, 2026

Attendance

99 members

Dividend per Share

Rs. 4 per equity share

Resolutions Transacted

11 items

Auditor Status

No qualifications or adverse remarks on FY26 financials

What happened

The 44th Annual General Meeting was held on September 24, 2026 through video conferencing / other audio-visual means, starting at 11:00 A.M. and concluding at 11:59 A.M. A total of 99 members (including authorised representatives) attended.

All eight directors were present, along with the CFO, Company Secretary, and representatives of the statutory and secretarial auditors. The live webcast was made available to shareholders.

Business transacted

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
• Declaration of dividend of Rs. 4 per equity share for FY 2025-26
• Re-appointment of Mr. Fatheraj Singhvi, who retired by rotation
• Ratification of remuneration to the cost auditors
• Revision in remuneration of Mr. Subramonia Sekhar Vasan, Chairman & Managing Director (special resolution)
• Re-designation of Mr. Fatheraj Singhvi from Joint Managing Director to Executive Vice Chairman, and revision in his remuneration (special resolution)
• Re-designation of Mr. B R Preetham from Executive Director & Group CEO to Joint Managing Director & Group CEO, and revision in his remuneration
• Appointment of Mr. Hari Krishnan as Executive Director & CEO - Aerospace, Defence & Semiconductor (ADS) Division
• Re-appointment of Mr. Samir Purushottam Inamdar as an Independent Director (special resolution)

Auditor comments

The Chairman informed shareholders that there were no qualifications, observations, adverse remarks or comments by the statutory auditors on the financial statements for the year ended March 31, 2026.

Voting

Members could vote by remote e-voting, and voting at the meeting was also available. The voting line stayed open for another 30 minutes after the meeting concluded. Results will be declared after the scrutinizer's report is received.

What investors may note

This is a procedural record of the meeting. The outcomes of the resolutions, including the dividend and the leadership re-designations, become effective once the voting results are announced. The reorganisation of senior roles and a dedicated Executive Director for the Aerospace, Defence & Semiconductor division indicate the company's organisational structuring around that business line.

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