Sansera Engineering Ltd

Sansera Engineering Limited and Nichidai Corporation have reconstituted the shareholding of their joint venture, Nichidai Sansera Private Limited. Following an allotment of 8,000 equity shares of Rs. 10 each to Nichidai Corporation by Nichidai Sansera Private Limited, Sansera Engineering Limited now holds 60% of the issued and paid-up equity share capital, while Nichidai Corporation holds the remaining 40%. This update follows earlier intimations regarding the execution of a Joint Venture Agreement and the incorporation of the subsidiary.

Sansera Engineering Ltd has entered into a Confidential Release and Settlement Agreement with Metaldyne Powertrain Components Inc. to resolve a civil suit filed by Metaldyne. The company will pay $2,000,000 to Metaldyne by July 30, 2026, as a full and final settlement, without admitting any liability. The financial exposure is expected to be mitigated through insurance. This litigation was previously disclosed in the company's prospectus dated September 17, 2021. Apart from the settlement payment, there are no other material financial implications for the company.

DSP Trustee Private Limited, acting for DSP Mutual Fund schemes, has disclosed the sale of 1,12,398 shares of Sansera Engineering Ltd. This transaction, occurring on June 22, 2026, resulted in a decrease of the fund's shareholding to 3.73% of the company's paid-up capital. The sale represents a change exceeding 2% since the last disclosure, triggering the requirement for reporting under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The total paid-up capital of Sansera Engineering Ltd. is Rs. 12,46,64,096.

Sansera Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the company's financial results for the first quarter of fiscal year 2027 (Q1FY27), ending June 30, 2026. The specific date for the Board of Directors meeting to approve these financial results will be communicated separately.

Sansera Engineering Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹4 per equity share. The board also appointed Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle as Additional Directors designated as Non-Executive Independent Directors for a term of five years, subject to shareholder approval.

Sansera Engineering Ltd's board has recommended a final dividend of ₹4 per equity share of ₹2 each (200%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board approved the appointment of Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle as Additional Directors designated as Non-Executive Independent Directors for a term of five years, subject to shareholder approval via postal ballot.

Sansera Engineering Ltd announced its audited financial results for Q4 and FY26, reporting a 28% YoY revenue growth in Q4 to ₹9,987 Mn and a 16% YoY growth for FY26 with revenue reaching ₹34,979 Mn. The company's EBITDA for FY26 grew by 23% YoY to ₹6,321 Mn, and PAT increased by 51% YoY to ₹3,269 Mn. The board has recommended a dividend of ₹4 per equity share for FY26. The company also appointed three additional non-executive independent directors.

Sansera Engineering Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the results are made public.

Sansera Engineering Ltd's monitoring agency, ICRA Limited, has confirmed that the proceeds from the company's QIP (Qualified Institutional Placement) issue have been utilized as stated in the issue's objectives. The Monitoring Agency Report for the quarter ended March 31, 2026, indicates no deviations in the use of funds raised through the QIP. The QIP issue size was ₹1,200 Crore.

Sansera Engineering Ltd has announced a change in designation of Mr. Rahul Kale from ‘Chief Operating Officer (COO)’ to ‘Chief Executive Officer-Automotive’ with effect from April 08, 2026. The change has been approved by the Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Kale will continue to report to Mr. B R Preetham, Executive Director & Group CEO of the Company.