Sansera Engineering Ltd

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.

Sansera Engineering's consolidated revenue hit a record ₹1,021.3cr in Q1FY27, up 33.3% YoY (₹766.3cr) and 2.3% QoQ, crossing the ₹1,000cr mark for the first time. Consolidated PAT of ₹87.4cr was up 38.7% YoY (₹63.0cr), but that reported growth is distorted by a ₹16.93cr one-off: a US$2mn Metaldyne lawsuit settlement expensed as an exceptional item this quarter (no such item a year ago). Stripping it out, adjusted PAT growth is closer to ~59% YoY, meaningfully stronger than the headline number suggests — the underlying business is running ahead of the reported print, not behind it. Sequentially, PAT fell ~29% versus a seasonally strong Q4 (₹123.1cr), consistent with our pre-result read flagging Q4's 28% revenue/52% EBITDA growth as a high, possibly seasonal, bar rather than a new run-rate. Margins expanded on both lines even after the one-off hit: EBITDA margin rose to 19.2% from 17.2% a year ago, and net margin to ~8.6% from 8.1%, driven by operating leverage on the higher volumes and cost discipline flagged by management. This also validates the top end of our pre-result EBITDA-margin watch band (18-19%); PAT margin at 8.6%, however, came in below the 10-11% band we flagged pre-result, entirely explained by the settlement charge and a rise in finance costs (₹12.0cr YoY) — not an operating shortfall, since the pre-tax, pre-exceptional profit margin actually improved. Standalone and consolidated tell the same story (PAT ₹86.7cr vs ₹87.4cr), so there's no basis divergence to flag. Management's own framing — 'highest-ever quarterly revenue... crossing the INR 10,000 million mark with YoY growth of 33.3%... maintaining healthy EBITDA and PAT margins at 19.2% and 8.6%' — matches our figures on EBITDA margin and revenue but glosses over the fact that PAT margin only reads 'healthy' because it excludes the framing of the one-off drag; on an adjusted basis PAT margin would be closer to 9.7-9.8%. Against prior guidance (mid-teens FY26 revenue growth, 'significantly stronger' FY27 aided by ADS scaling to ₹550-600cr and export growth), this 33% YoY start is well ahead of the mid-teens FY26 pace and consistent with the promised FY27 step-up, though the single-segment disclosure format means ADS progress can't be independently verified from this filing. The quarter also carried governance and legal news-flow: the Metaldyne settlement was paid July 28; the company appointed Hari Krishnan as Executive Director & CEO of the newly delineated Aerospace, Defence & Semiconductor (ADS) division effective the same day as results, alongside a board reshuffle (two independent directors retiring July 27, CRO retiring July 31) and the Nichidai Sansera JV being reconstituted to a 60:40 shareholding on July 23 — all clustered around the ADS growth bet management has been signalling since the February concall. Going into Q2, the settlement charge drops out of the base, so PAT margin should mechanically normalize toward the low-double-digits if EBITDA margin holds near 19%. The August 13 earnings call is the next checkpoint for whether management reiterates or firms up the FY27 guidance range under the new ADS leadership.

Sansera Engineering Ltd announced key management changes following a Board meeting on August 12, 2026. Mr. Hari Krishnan has been appointed as Additional Director, designated as Executive Director & CEO of the Aerospace, Defence & Semiconductor (ADS) division, for a five-year term effective August 12, 2026, subject to shareholder approval. Additionally, Mr. Samir Purushottam Inamdar has been re-appointed as an Independent Director for a second five-year term, effective May 23, 2027, also pending shareholder approval. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, with an unmodified auditor's report. The 44th Annual General Meeting is scheduled for September 24, 2026.