Sandhar Technologies will hold its 34th Annual General Meeting on September 22, 2026. The meeting is scheduled for 11:30 am and will be conducted via Video Conferencing or Other Audio-Visual Means.

The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures that members who have not registered email addresses with the company or depositories receive access to the AGM notice and the annual report for FY26.

Key Dates and Links

Shareholders can access the necessary documents through the links provided below. The company also requests members to update their KYC details and email addresses with their Depository Participants to ensure future electronic communication.

The notice of the 34th AGM and the annual report are available on the company’s investor website. These documents are also accessible via the BSE and NSE websites, as well as the e-voting agency MUFG Intime India Private Limited.

Regulatory Compliance

Yashpal Jain, Chief Financial Officer and Company Secretary, signed the intimation dated August 25, 2026. The letter was addressed to the Department of Corporate Services at BSE Limited and the Listing Department at NSE. The company emphasized that shareholders without registered emails should use the provided web links to view the financial statements and transact business during the AGM.

Sandhar Technologies filed its Business Responsibility and Sustainability Report (BRSR) for FY26, highlighting operational improvements in resource efficiency. The automotive components manufacturer reported a 15% increase in renewable energy consumption compared to the previous year.

The company achieved this growth by raising renewable energy usage to 12,713.37 GJ from 10,808.40 GJ in FY25. This shift contributed to a decline in total energy intensity per rupee of turnover, which fell from 0.000009 to 0.000007. Total energy consumption dropped significantly to 174,022.14 GJ from 2,74,128.50 GJ, driven largely by a sharp reduction in non-renewable sources.

What the Numbers Show

The divergence between the rise in renewable energy and the steep fall in total energy consumption points to a broader efficiency drive rather than just fuel substitution. Non-renewable energy use fell from 2,63,320.10 GJ in FY25 to 1,61,308.77 GJ in FY26. This indicates that while the company is adding green capacity, it is simultaneously reducing overall power demand across its manufacturing footprint.

Environmental Metrics

Water management also saw improved efficiency. Total water withdrawal declined to 1,35,716.94 kilolitres from 2,49,452.67 kilolitres. Consequently, water intensity per rupee of turnover halved from 0.000006 to 0.0000027. The company implemented Zero Liquid Discharge (ZLD) compliant systems in four major units.

Governance and Social Indicators

The report disclosed that 100% of employees and workers received health and accident insurance coverage. The company maintained a zero-tolerance policy towards bribery, with no disciplinary actions taken against directors or employees for corruption during the year. Turnover rates for permanent employees decreased to 18.54% from 26.92% in the prior year.