9th AGM Notice - July 28, 2026 via Video Conferencing

Board & Shareholder Meetings View source PDF

SUNCLAY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.2%1-day move

₹1361.00

prior close

₹1380.50

base price

After-mkt

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—-1.5——-1.2-0.5-4.1-3.5-1.2+1.8+0.4———

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AI summary

Sundaram-Clayton Limited has issued notice for its 9th Annual General Meeting on July 28, 2026 at 2:30 PM IST via Video Conferencing. Items include adopting FY26 audited results, re-appointing Director R Anandakrishnan by rotation, re-appointing M/s Raghavan, Chaudhuri and Narayanan as Statutory Auditors for a second five-year term, and ratifying Cost Auditor remuneration of Rs 5,00,000. E-voting runs July 25 to July 27 with cut-off July 22.

Likely market impact

Routine AGM notice. Shareholders can vote on resolutions electronically between July 25-27, 2026. No major corporate action signalled.