SUNDARAM BRAKE LININGS LTD.

Sundaram Brake Linings Ltd has announced the closure of its trading window for directors, designated persons, and their relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI regulations and the company's insider trading code. The exact date of the board meeting to approve these financial results will be communicated separately. All connected and designated persons are advised against trading in the company's securities during this period.

Sundaram Brake Linings Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The board of directors approved these results on August 8, 2026. The company's statutory auditors issued an unmodified opinion on the financial statements following their limited review.

Sundaram Brake Linings Ltd announced the outcome of its board meeting held on August 8, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also received a Limited Review Report from its statutory auditors, Brahmayya & Co, with an unmodified opinion. The board meeting commenced at 12:15 PM and concluded at 1:49 PM.

Sundaram Brake Linings Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company insiders will remain closed from July 1, 2026, to August 12, 2026, inclusive.

Sundaram Brake Linings Ltd has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Friday, July 24, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will submit its Annual Report 2025-26, which includes the AGM notice, electronically to members. The register of members and share transfer register will be closed from July 18 to July 24, 2026. The e-voting period will be from July 21 to July 23, 2026, with a cut-off date of July 17, 2026. Members wishing to speak at the AGM must register by July 16, 2026.

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.

Sundaram Brake Linings Ltd has announced the closure of its trading window for Directors, Designated Persons, and their Relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending June 30, 2026. The decision aligns with the company's 'Code of Conduct for Prohibition of Insider Trading' and SEBI regulations. The exact date of the Board Meeting to approve these financial results will be communicated separately. All connected and designated persons are advised against trading in the company's securities during this period.

Sundaram Brake Linings Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Friday, July 24, 2026, via Video Conferencing. The company has set Friday, July 17, 2026, as the Record Date for determining shareholder eligibility for a proposed dividend. The Board had recommended a dividend of ₹0.65 per equity share, subject to member approval at the AGM. If approved, the dividend will be paid on or after July 29, 2026.

Sundaram Brake Linings Ltd has recommended a final dividend of ₹0.65 per share (6.5%) on the face value of ₹10 per share for the financial year 2025-26, subject to shareholder approval. The board of directors also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. Additionally, Ms. Shrikirti Mahesh was appointed as an Additional Director, and Mr. Pradeep Kumar Nath was appointed as Company Secretary & Compliance Officer. M/s. Sundaram & Srinivasan were appointed as Internal Auditors for FY 2026-27.

Sundaram Brake Linings Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. A dividend of ₹0.65 per share (6.5%) was recommended, subject to shareholder approval. Ms. Shrikirti Mahesh was appointed as an Additional Director (Non-Executive, Non-Independent). Mr. Pradeep Kumar Nath was appointed as Company Secretary & Compliance Officer. M/s. Sundaram & Srinivasan were appointed as Internal Auditors for FY 2026-27. The Nomination and Remuneration Committee was reconstituted.