Sundaram Brake Linings Limited has informed the Exchange about Copy of Newspaper Publication
SUNDRMBRAK · price
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Sundaram Brake Linings Limited has submitted copies of newspaper advertisements published on 12th August 2025 in Financial Express (English) and Dinamani (Tamil) regarding a postal ballot process. The ballot seeks shareholder approval for the appointment of Mr. Rahul Rakesh Agrawal as an Independent Director for a period of 5 years, effective from 4th August 2025. The remote e-voting window opens on 18th August 2025 at 9:00 a.m. and closes on 16th September 2025 at 5:00 p.m., with results expected on or before 18th September 2025. Mr. V. Suresh, a Practicing Company Secretary, has been appointed as the scrutinizer for the process.
This is a routine regulatory disclosure announcing a postal ballot process. Shareholders should participate in the e-voting between 18th August and 16th September 2025 if they wish to vote on the proposed appointment. No immediate material impact on the stock is expected.