Sansera Engineering Limited will hold its 44th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 am via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting agenda includes the declaration of a dividend and significant changes to the company's top management structure.

Dividend Declaration

The Board of Directors has recommended a dividend of ₹4.00 per equity share of face value ₹2.00 each for the financial year ended March 31, 2026. This recommendation is subject to approval by shareholders at the AGM. If approved, the dividend will be paid within 30 days of declaration.

Shareholders must be on record as of Thursday, September 17, 2026, to be eligible for the dividend. The register of members and share transfer books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026.

Leadership Restructuring

The AGM will seek shareholder approval for several key leadership changes effective August 24, 2026:

• Mr. Fatheraj Singhvi: Re-designated from Joint Managing Director to Executive Vice Chairman. His remuneration is proposed at a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Bindiganavile Raghunath Preetham: Re-designated from Executive Director & Group CEO to Joint Managing Director & Group CEO. His remuneration is proposed at a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Subramonia Sekhar Vasan: Remuneration revision approved for Chairman & Managing Director, with a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Hari Krishnan: Appointment as Executive Director & CEO of the Aerospace, Defence & Semiconductor (ADS) Division for a five-year term starting August 12, 2026. His initial salary is set at ₹3.00 crore p.a. with commission up to ₹75.00 lakh.

Additionally, Mr. Samir Purushottam Inamdar seeks re-appointment as an Independent Director for a second five-year term commencing May 23, 2027.

Meeting Logistics and Voting

Remote e-voting facilities will be available from Monday, September 21, 2026, at 9:00 am until Wednesday, September 23, 2026, at 5:00 pm. The cut-off date for voting eligibility is Thursday, September 17, 2026.

The Integrated Annual Report for FY26 is accessible via the company's website. Shareholders who have not registered their email addresses can access the report through the direct weblink provided in the regulatory disclosure.

Tax Implications

Dividends are taxable in the hands of shareholders under the Income Tax Act, 2025. The company will deduct Tax at Source (TDS) at 10% for resident members who have submitted their PAN. The TDS rate rises to 20% if PAN is not submitted. No TDS is deducted if the aggregate dividend does not exceed ₹10,000 in FY27.

Sansera Engineering submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to stock exchanges on September 2, 2026. The filing outlines the company's environmental, social, and governance performance alongside long-term sustainability commitments.

The report highlights specific targets set for 2030, using FY23 as the base year. Sansera aims to reduce Scope 2 emissions intensity by 50% and Scope 1 emissions intensity by 15%. It also plans to source 80% of its energy requirements from renewable sources by 2030.

Operational Metrics

Manufacturing accounts for 93.7% of the entity's turnover, with motor vehicle parts contributing 90.4%. The company operates 17 plants nationally and one internationally. Exports contributed 30.2% of total turnover during the reporting period.

What the Numbers Show

A significant portion of the workforce consists of temporary labor. While permanent employees number 1,624, permanent workers total 937 and other-than-permanent workers reach 8,813. This structure indicates a heavy reliance on contract labor for shop-floor operations, which aligns with the company's focus on manufacturing scale.

Social Indicators

The turnover rate for permanent employees rose to 23.7% in FY26 from 17.7% in FY25. In contrast, the turnover rate for permanent workers remained low at 2.3%. Women represented approximately 9% of the total workforce during FY26.

Environmental Performance

Total energy consumption increased to 6,31,819.7 GJ in FY26 from 5,61,617.43 GJ in FY25. Renewable energy consumption rose to 3,34,826.4 GJ from 2,72,744 GJ. Total waste generated was 35,889.52 metric tonnes, with 35,005.17 metric tonnes recovered through recycling or other operations.