Salzer Electronics Ltd: Board to consider Dividend

Salzer Electronics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2011, to transact the following businesses:

1. To consider and approve Audited accounts and Audited Financial Results for the year ended March 31, 2011.

2. To fix the date, venue and time for the 26th Annual General Meeting of the Company for the year ended 2010 - 2011.

3. To approve the notice calling 26th AGM and Agenda thereof.

4. To consider the proposal of recommendation of Dividend, if any, for the year 2010-2011.

5. To fix the date of Annual book-closure for the year 2010-11.

6. To consider the re-appointment of Mr. D. Rajesh Kumar as Joint Managing Director for the further period of five years with the effect from October 01, 2011.