SUNDRAM FASTENERS LTD.

Sundram Fasteners Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI regulations and is in anticipation of the Board of Directors meeting scheduled for August 4, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results, which is expected to be August 6, 2026.

Sundram Fasteners Ltd has announced that its Board of Directors will convene on August 4, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The trading window for designated persons will remain closed until 48 hours after the declaration of these results, extending to August 6, 2026.

Sundram Fasteners Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from June 30, 2026, and will reopen 48 hours after the declaration of the Un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct for designated persons. The specific date for the Board of Directors' meeting to approve these financial results will be communicated later.

Sundram Fasteners Ltd announced the deduction of tax at source (TDS) on dividend payments to shareholders, in accordance with the Income-Tax Act, 2025. The company declared a second interim dividend of ₹4.25 per share (425% of face value of Re 1 each) for the financial year ended March 31, 2026, payable on May 25, 2026, to shareholders as of May 8, 2026. TDS rates will vary based on the shareholder's residential status and category. Shareholders are requested to update their PAN, bank details, residential status, and category by using the provided link and submit required documents by May 11, 2026, to comply with TDS provisions.

Sundram Fasteners Ltd has submitted an application to BSE and NSE seeking approval for the reclassification of Lakshminarayana Ancillaries Private Limited, Upasana Properties Private Limited, and Upasana Private Limited from the 'Promoter Group' to the 'Public' category. The application was submitted on May 5, 2026, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sundram Fasteners Ltd's Board of Directors, at their meeting on April 30, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The company confirmed that the audit reports for these financial results contain an unmodified opinion. Additionally, the Board approved the convening of the 63rd Annual General Meeting (AGM) of the members on Wednesday, June 24, 2026, at 09:30 a.m. IST. The AGM will be conducted through Video Conference or Other Audio-Visual Means.

The Board of Directors of Sundram Fasteners Ltd has approved the reclassification of certain promoter group entities, specifically Lakshminarayana Ancillaries Private Limited (LNL), Upasana Properties Private Limited (UPP), and Upasana Private Limited (UPL), to the public category. This decision was made in accordance with requests received under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board confirmed that the entities met the specified requirements. The reclassification is now contingent upon obtaining a no-objection certificate from both the National Stock Exchange of India Limited and BSE Limited.

Sundram Fasteners Ltd's Board of Directors, in a meeting on April 30, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the fiscal year ended March 31, 2026. The company reported a standalone revenue from operations of ₹5,542.16 Crores and a profit for the period of ₹517.01 Crores. The basic earnings per share (EPS) for the year stood at ₹27.62. The audit reports for both standalone and consolidated financials contained an unmodified opinion. Additionally, the 63rd Annual General Meeting (AGM) is scheduled for Wednesday, June 24, 2026, at 09:30 a.m. IST via Video Conference/Other Audio-Visual Means.

Sundram Fasteners Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported a standalone profit of ₹517.01 Cr and revenue from operations of ₹5,542.16 Cr for FY26. The audit reports for both standalone and consolidated financials received an unmodified opinion. Additionally, the 63rd Annual General Meeting (AGM) is scheduled to be held on Wednesday, June 24, 2026, at 09:30 a.m. IST via Video Conference/Other Audio-Visual Means.

The Board of Directors of Sundram Fasteners Ltd is scheduled to meet on April 30, 2026, to consider the declaration of the Second Interim Dividend for the financial year ended March 31, 2026. The board will also review and approve the audited standalone and consolidated financial results for the same period. The trading window for designated persons remains closed until May 5, 2026.