Sandhar Technologies Ltd

Sandhar Technologies Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure is in anticipation of the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the results are officially declared. The specific date for the board meeting to approve these financial results will be communicated separately. The company has also disseminated this information on its investor relations website.

Shri Rashmi Mohan Shrivastva has resigned from his position as Senior Management Personnel (Deputy Chief Operating Officer – Cabins & Fabrication Division) at Sandhar Technologies Ltd, effective June 25, 2026. He will continue in his employment until July 24, 2026, after which his association with the company will terminate. The resignation is due to personal reasons. The company has accepted the resignation and expressed appreciation for his contributions.

Shri. Vikas Puri has resigned from his position as Key Managerial Personnel (KMP) at Sandhar Technologies Ltd, effective June 17, 2026, due to personal reasons. He will continue to serve the company as an employee in a non-KMP capacity until August 14, 2026. The company has accepted his resignation and expressed appreciation for his contributions.

Sandhar Technologies Ltd has announced the resignation of Mr. Atul Sharma, Vice President – Casting, Machining and Tooling Division and a Senior Management Personnel. The resignation is due to personal reasons and he will cease to be associated with the company effective September 11, 2026, after serving his notice period. The company has accepted his resignation and expressed appreciation for his contributions.

Sandhar Technologies Ltd has announced a leadership transition within its Automotive Business Group, effective June 13, 2026. Vikas Puri has stepped down as Chief Operating Officer – Automotive Business and Head of the Automotive Business Group, though he remains a Key Managerial Personnel (KMP). Som Prakash Kamboj has been appointed as the interim Deputy Chief Operating Officer (Dy. COO) to lead the group, bringing extensive experience to ensure business continuity and growth.

Sandhar Technologies Ltd reappointed M/s GSA & Associates LLP, Chartered Accountants, as their Internal Auditors for the financial year 2026-2027, based on the recommendation of the Audit Committee. This decision was made during the Board of Directors meeting held on May 21, 2026, where the board also approved audited financial results and recommended a final dividend of ₹4 per equity share for FY 2025-26.

Sandhar Technologies Ltd's board approved a final dividend of ₹4 per equity share (40% of face value) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid within 30 days of declaration. The board also re-appointed M/s GSA & Associates LLP as Internal Auditors for FY 2026-27 and discussed exploring opportunities in vehicle telematics, considering options like technological collaboration or joint ventures.

Sandhar Technologies Ltd's board approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹4 per equity share (40% of face value) for FY26, subject to shareholder approval. They also approved the re-appointment of M/s GSA & Associates LLP as Internal Auditors for FY 2026-27 and discussed exploring opportunities in vehicle telematics.

Sandhar Technologies Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹4 per equity share (40% of face value) for FY26, subject to shareholder approval at the AGM. The board also approved the re-appointment of M/s GSA & Associates LLP as Internal Auditors for FY 2026-27 and discussed exploring opportunities in vehicle telematics through collaborations or joint ventures.

Sandhar Technologies Ltd has announced a Board of Directors meeting scheduled for May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any. The trading window for dealing in the company's securities will remain closed from April 1, 2026, until 48 hours after the results are made public.