Sundaram Brake Linings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025
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Sundaram Brake Linings Limited submitted the voting results and scrutinizer's report for its 51st AGM held on July 24, 2025 via video conferencing. A total of 9,127 shareholders were on record, with 61 attending through VC (7 promoters, 54 public). All four resolutions were passed with overwhelming majority — approximately 99.99% of votes polled in favour on each. The resolutions included adoption of audited financials for FY ended March 31, 2025, declaration of a final dividend of Rs. 1.5 per equity share, re-appointment of Ms. Shobhana Ramachandran as director (retiring by rotation), and appointment of M/s. V Suresh Associates as secretarial auditor for a 5-year term. V Suresh Associates, Practising Company Secretaries, served as the scrutinizer for the e-voting process conducted via NSDL.
The Rs. 1.5 per share dividend is a modest but tangible return for shareholders. The clean passage of all resolutions with near-unanimous support signals strong promoter alignment and no shareholder dissent, with no expected impact on the stock price.