Sansera Engineering Ltd

Sansera Engineering Limited conducted its 44th Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting, which lasted from 11:00 AM to 11:59 AM IST, was attended by 99 members. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of Rs. 4 per equity share, re-appointment of a director retiring by rotation, and ratification of remuneration. The Chairman confirmed no adverse remarks from auditors on the financial statements.

Sansera Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the announcement of the company's financial results for the second quarter (Q2FY27) ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period leading up to and immediately following the financial results disclosure. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Sansera Engineering Ltd has announced the date for its 44th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:00 am IST, to be conducted via VC/OAVM. In compliance with SEBI regulations, the company is providing the web link and exact path to its Integrated Annual Report for the Financial Year 2025-26. This report is being sent to members who have not registered their email addresses, with a cut-off date of Friday, August 21, 2026. The annual report is accessible on the company's website.

Sansera Engineering Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, available on the company's website, details its corporate identity, registered and corporate addresses, contact information, and financial year of reporting. It also outlines the company's business activities, contributing 90.4% of turnover through the manufacture of precision-engineered components for automotive and non-automotive sectors. The report specifies that disclosures are made on a standalone basis and notes that assurance has not been obtained. Key business activities include manufacturing parts and accessories for motor vehicles, with exports contributing 30.2% of total turnover. The company serves a diversified customer base across India, Europe, North America, and other international markets, with a growing presence in Aerospace, Defence, and Semiconductor equipment.

Sansera Engineering Ltd has announced the book closure dates for its 44th Annual General Meeting (AGM) and dividend payment. The register of members and share transfer books will be closed from September 18, 2026, to September 24, 2026, inclusive. The AGM is scheduled for September 24, 2026, to be held via video conferencing. The company proposed a dividend of ₹4.00 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend will be paid to shareholders of record as of September 17, 2026. The notice also includes details on the adoption of financial statements, appointment of a director, ratification of cost auditor remuneration, and approval for revision in remuneration for the Chairman & Managing Director.

Sansera Engineering Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 24, 2026, via video conferencing. The company will consider adopting financial statements for FY26, declare a dividend of ₹4.00 per equity share, appoint a director, and ratify the remuneration of cost auditors. Additionally, the AGM will discuss revisions to the remuneration of the Chairman & Managing Director. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for dividend and AGM purposes. The record date for dividend eligibility is September 17, 2026.

Sansera Engineering Ltd. has announced its 44th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 am IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The Integrated Annual Report for the financial year 2025-26, along with the AGM notice, has been disseminated to shareholders via email and will be available on the stock exchanges' websites, MUFG Intime India's website, and the company's website (https://sansera.in/annual-reports). Shareholders registered by September 17, 2026, can participate in remote e-voting from September 21 to September 23, 2026, and also vote during the AGM. MUFG Intime India Private Limited has been appointed as the e-voting agency.

Sansera Engineering Ltd announced changes in its top management following a Board meeting held on August 24, 2026. Mr. Fatheraj Singhvi has been re-designated from Joint Managing Director to Vice Chairman and Whole Time Director, designated as Executive Vice Chairman, until August 5, 2029. Mr. Bindiganavile Raghunath Preetham has been re-designated from Executive Director & Group CEO to Joint Managing Director & Group CEO, effective until September 7, 2028. These changes are subject to shareholder approval at the upcoming Annual General Meeting and other applicable regulations. The company highlighted Mr. Preetham's significant contribution to the company's growth.

Sansera Engineering Ltd has announced the availability of the audio recording for its Q1FY27 earnings call. This announcement is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and interested parties can access the recording on the company's official website, www.sansera.in, via a provided link. The company requests that this information be taken on record.

Sansera Engineering Limited announced its unaudited financial results for Q1FY27, reporting a highest-ever quarterly revenue of INR 10,213 million, a 33% year-on-year increase. The company achieved this growth despite geopolitical challenges and cost inflation, maintaining healthy EBITDA and PAT margins. An exceptional item of INR 169 million was recognized towards a litigation settlement, which is expected to be substantially covered by insurance. Excluding the post-tax impact of this exceptional cost, normalised PAT showed a 59% YoY growth. The company saw strong performance across segments, with significant growth in international business, non-auto segments, and the ADS business. Key appointments were also approved by the Board of Directors.