Date: June 2, 2026
Compliance Disclosure
This document is a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited. Its primary purpose is to fulfill the compliance requirement under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company is communicating with shareholders who have not registered their email addresses with the Company or its Registrar and Transfer Agent (RTA) as of the cut-off date of Friday, May 22, 2026. It provides them with a web link to access key shareholder documents.
Annual General Meeting Details
The 63rd Annual General Meeting (AGM) of the Members of Sundram Fasteners Limited is scheduled to be held on Wednesday, June 24, 2026, at 09:30 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means (VC/OAVM).
Document Access
A web link has been provided for shareholders to access the following documents:
- Notice of the 63rd AGM
- Annual Report for the financial year 2025-26
- Business Responsibility and Sustainability Report (BRSR)
The specific web link is: https://www.sundram.com/pdf/SFLAnnualReport2026.pdf
Shareholders are also instructed that they can scan a provided QR code to access the same documents.
Other Operational / Legal / Strategic Disclosures
Shareholders are directed to refer to the AGM notice within the Annual Report for further details regarding the meeting and the process for participation.
The document is signed by G Anand Babu, Senior Manager - Finance & Company Secretary.