Sundram Fasteners Limited has issued a notice to its shareholders regarding the upcoming 63rd Annual General Meeting (AGM). The meeting is scheduled for Wednesday, June 24, 2026, at 09:30 AM IST and will be conducted via Video Conference/Other Audio Visual Means. The company has also made its Annual Report for the Financial Year 2025-26 available, which includes the Business Responsibility and Sustainability Report.
Annual General Meeting Details
Sundram Fasteners Limited has formally announced its 63rd Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, June 24, 2026, commencing at 09:30 a.m. IST. In line with regulatory permissions, the AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The AGM agenda includes the consideration and adoption of the Audited Financial Statement for the year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the re-appointment of Ms. Arundathi Krishna as a Director, who retires by rotation. A special business item includes the ratification of remuneration payable to the Cost Auditor for the financial year ending March 31, 2027.
Annual Report Availability
The Annual Report for the Financial Year 2025-26, which incorporates the Business Responsibility and Sustainability Report, has also been published. Both the Notice of the AGM and the Annual Report are accessible on the company’s website, www.sundram.com, as well as on the websites of the Stock Exchanges (BSE and NSE) and NSDL.
Source: BSE
