Sansera Engineering Limited has scheduled its 44th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means at 11:00 am IST.

The company announced the dispatch of its Annual Report for the financial year ended March 31, 2026. Shareholders can access the report and AGM notice via the company’s website and stock exchange portals.

Meeting Logistics

The register of members and share transfer books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026. This closure facilitates the AGM and dividend payment processes.

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

Dividend and Tax Implications

Dividends declared during the AGM will be paid within 30 days of declaration. With effect from April 1, 2024, dividends for physical shareholders must be paid electronically only if the folio is KYC compliant.

Tax at Source (TDS) applies to dividends under the Income Tax Act, 2025. Resident members face a 10% TDS rate if PAN is submitted, rising to 20% without it. No TDS is deducted if the aggregate dividend does not exceed ₹10,000 in FY27.

Sansera Engineering Limited has re-designated its top leadership team, appointing Fatheraj Singhvi as Executive Vice Chairman and Bindiganavile Raghunath Preetham as Joint Managing Director & Group CEO.

The Board of Directors approved the changes at a meeting held on August 24, 2026. The appointments are effective immediately but remain subject to shareholder approval at the upcoming Annual General Meeting.

Leadership Changes

Mr. Fatheraj Singhvi moves from his role as Joint Managing Director to Vice Chairman and Whole Time Director, designated as Executive Vice Chairman. His tenure extends until August 5, 2029, covering the remaining period of his five-year term.

Mr. B R Preetham transitions from Executive Director & Group CEO to Managing Director, designated as Joint Managing Director & Group CEO. His tenure runs until September 7, 2028, aligning with the remainder of his current five-year term.

Profile Highlights

Mr. Singhvi brings over 44 years of experience in finance, audit, and strategic matters across automotive and non-automotive sectors. A Chartered Accountant, he previously served as a Senior Partner at M/s. Singhvi, Dev & Unni from 1981 to 2006.

Mr. Preetham has been with the company since 1992. Under his leadership since becoming CEO in 2013, revenue grew from ₹551 crore to ₹3,498 crore in the last fiscal year. He also oversaw the company’s IPO in September 2021 and a QIP in October 2024.