Sundaram Clayton Limited has informed the Exchange regarding Notice of 8th Annual General Meeting to be held on August 06, 2025
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Sundaram-Clayton Limited has informed the exchanges about its 8th Annual General Meeting scheduled for Wednesday, August 6, 2025, at 2:30 PM IST, to be held entirely via video conferencing (VC/OAVM). Shareholders will consider approval of the standalone and consolidated audited financial statements for FY 2024-25, along with the re-appointment of two directors — Mr. Rajesh Narasimhan (Non-Executive, Non-Independent Director) and Mr. Vivek S Joshi (Director & CEO) — who retire by rotation. Special business includes the appointment of M/s. B Chandra & Associates as Secretarial Auditors for up to FY 2029-30 at a fee of ₹3 Lakhs, and ratification of ₹5 Lakh remuneration for M/s C S Adawadkar & Co as Cost Auditor for FY 2025-26. Remote e-voting through NSDL will be open from August 3, 2025 (9:00 AM) to August 5, 2025 (5:00 PM). CEO Mr. Vivek S Joshi received ₹4.05 Cr in remuneration during FY 2024-25, while Mr. Rajesh Narasimhan received ₹0.01 Cr.
This is a routine, procedural AGM notice with standard director re-appointments and auditor appointments — no major financial actions or surprises. Retail shareholders should review the resolutions and exercise their voting rights during the NSDL remote e-voting window (August 3–5, 2025) or at the virtual AGM on August 6, 2025.