Sansera Engineering will hold its 44th AGM on September 24, 2026, where shareholders will vote on a Rs 4.00 per share dividend and key leadership changes. The board has proposed re-designating Fatheraj Singhvi as Executive Vice Chairman and B.R. Preetham as Joint MD & Group CEO. Additionally, the company seeks approval for new executive remuneration structures and the appointment of Hari Krishnan as CEO for the Aerospace, Defence & Semiconductor division.
Sansera Engineering Announces 44th AGM and Major Leadership Overhaul
Dividend of Rs 4.00 per share proposed; Leadership re-designations pending shareholder approval.
Reader Takeaway: Strategic leadership transition aims to support growth, though investors should monitor remuneration hikes and voting outcomes.
What just happened
Sansera Engineering has scheduled its 44th Annual General Meeting (AGM) for September 24, 2026, via video conferencing. The company has recommended a dividend of Rs 4.00 per equity share for the financial year ended March 31, 2026. Additionally, the board has put forth significant changes to its senior leadership structure, effective August 2026, pending shareholder approval.
Why this matters
The proposed changes signal a formal succession and operational alignment. Fatheraj Singhvi is slated to become Executive Vice Chairman, while B.R. Preetham will step into the role of Joint Managing Director & Group CEO. Furthermore, the company is creating a dedicated leadership role for its growing Aerospace, Defence & Semiconductor (ADS) division, with the appointment of Hari Krishnan as Executive Director & CEO for that segment.
Remuneration Revisions
The board has proposed revised remuneration packages for key executive directors effective April 1, 2026. Chairman & MD S. Sekhar Vasan, Executive Vice Chairman Fatheraj Singhvi, and Joint MD & Group CEO B.R. Preetham are each proposed to receive an annual salary range of Rs 4.00 crore to Rs 8.00 crore, plus commissions capped at Rs 4.00 crore. Hari Krishnan’s proposed package is capped at Rs 7.00 crore with a Rs 3.00 crore commission limit.
What to track next
Investors should mark the cut-off date for voting as September 17, 2026. The book closure period is set from September 18 to September 24, 2026. The final outcomes of these resolutions, including the re-appointment of Independent Director Samir Purushottam Inamdar for a second term, will be confirmed following the AGM.
