AGM/EGM1 Jul 2026, 04:50 pm
Sundaram Brake Linings Ltd Announces 52nd AGM Details
AI Summary
Sundaram Brake Linings Ltd has submitted its Annual Report 2025-26, which includes the notice for its 52nd Annual General Meeting (AGM). The AGM is scheduled for Friday, July 24, 2026, at 10:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also announced the book closure period from July 18 to July 24, 2026, for the AGM. The remote e-voting window will be open from July 21 to July 23, 2026. Members wishing to speak at the AGM must register by July 16, 2026. The filing also details changes in the Board of Directors and Senior Management, including appointments and resignations, as well as information on the company's auditors and bankers.
Key Highlights
- 52nd AGM scheduled for July 24, 2026, via VC/OAVM.
- Book closure from July 18 to July 24, 2026.
- Remote e-voting period: July 21-23, 2026.
- Registration to speak at AGM closes July 16, 2026.
- Annual Report 2025-26 submitted as per SEBI LODR regulations.
Price Impact
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