Sundram Fasteners Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025
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Sundram Fasteners has informed exchanges that its 62nd AGM will be held on Monday, June 30, 2025 at 10:00 a.m. via video conferencing. The agenda includes adopting audited financial statements for FY25, re-appointing Ms Preethi Krishna (daughter of Chairman Suresh Krishna) as a director retiring by rotation, appointing M/s. Sriram Krishnamurthy & Co. as secretarial auditors for five years (FY26–FY30) at ₹7 lakh per annum, and ratifying the ₹5 lakh remuneration for cost auditor Sri P Raju Iyer for FY26. Remote e-voting opens June 27 and closes June 29, 2025, with NSDL as the e-voting agency and Sri G Karthikeyan as scrutinizer. The FY25 annual report, including the Business Responsibility and Sustainability Report, has also been submitted along with the notice.
This is a routine AGM notice with no immediate impact on shareholders. Investors should note the cut-off date of June 23, 2025 for e-voting eligibility. The proposed appointments and auditor ratification are standard governance items requiring shareholder approval.