Sundram Fasteners Limited has informed the Exchange regarding Proceedings of 62nd Annual General Meeting held on Jun 30, 2025
SUNDRMFAST · price
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Sundram Fasteners Limited held its 62nd Annual General Meeting on June 30, 2025, via video conferencing, chaired by Suresh Krishna. Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and re-appointed Ms Preethi Krishna (DIN 02037253) as Director, who was retiring by rotation. The meeting also approved the appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors and ratified the remuneration of the Cost Auditor for FY ending March 31, 2026. The Chairman reviewed FY25 performance, the dividend already paid, and the future outlook, while queries from registered shareholder speakers were addressed. The Independent Auditor's Report and Secretarial Auditor's Report were clean with no qualifications, and e-voting results are to be announced within two working days, with the meeting concluding at 10:57 a.m. IST.
This is a routine procedural filing confirming the AGM was held and standard resolutions were passed, with no material surprises for the stock. Clean audit reports and smooth re-appointments point to stable governance; investors should look out for the e-voting outcome and any detailed FY26 guidance in the Chairman's address.