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Board Meeting25 May 2026, 12:42 pm

Sundaram Brake Linings: FY26 Dividend of ₹0.65/Share

AI Summary

Sundaram Brake Linings Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. A dividend of ₹0.65 per share (6.5%) was recommended, subject to shareholder approval. Ms. Shrikirti Mahesh was appointed as an Additional Director (Non-Executive, Non-Independent). Mr. Pradeep Kumar Nath was appointed as Company Secretary & Compliance Officer. M/s. Sundaram & Srinivasan were appointed as Internal Auditors for FY 2026-27. The Nomination and Remuneration Committee was reconstituted.

Key Highlights

  • Approved audited standalone financial results for FY26.
  • Recommended a dividend of ₹0.65 per share (6.5%) for FY26.
  • Appointed Ms. Shrikirti Mahesh as an Additional Director.
  • Appointed Mr. Pradeep Kumar Nath as Company Secretary & Compliance Officer.
  • Appointed M/s. Sundaram & Srinivasan as Internal Auditors for FY27.