Sansera Engineering to host analyst meet on June 24

Sansera Engineering Limited will host a group meeting with investors and analysts at its manufacturing facility in Bangalore on June 24, 2026. The interaction, organized by Morgan Stanley, is scheduled to commence at 9:30 am IST and will focus on discussions regarding publicly available information. The company has confirmed that no unpublished price sensitive information (UPSI) will be shared during the session.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting provides an opportunity for participants to engage directly with company officials at the plant location. However, the company noted that the schedule remains subject to changes due to exigencies on the part of the participants or the company.

Meeting Details

Date & Time	Nature of Meeting	Organised By	Place
24th June 2026 9:30 am (IST) onwards	Group Meeting	Morgan Stanley	Bangalore

The communication was addressed to the National Stock Exchange of India Ltd and BSE Limited by Rajesh Kumar Modi, the Company Secretary and Compliance Officer of sansera engineering .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.04%	+2.95%	+23.13%	+72.88%	+120.69%	+259.88%

Sansera Engineering Limited has initiated a postal ballot process to seek shareholder approval for the appointment of three independent directors. The company published the notice in Business Standard and Prajavani on June 16, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions concern the appointment of Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle as Non-Executive Independent Directors for a five-year term commencing May 20, 2026, and ending May 19, 2031.

The Board of Directors approved the proposal at its meeting on May 21, 2026. Shareholder consent is required to comply with SEBI regulations, which mandate approval within three months of the appointment of additional directors. The resolutions also seek approval for remuneration, which includes a fixed commission not exceeding ₹30 lakh per annum for each director, sitting fees, and reimbursement of expenses. The total amount payable to all Independent Directors shall not exceed 1% per annum of the net profits of the Company calculated in accordance with the provisions of section 198 of the Companies Act, 2013.

Appointment Details

The three nominees were appointed as Additional Directors designated as Non-Executive Independent Directors on May 20, 2026. A special resolution is specifically required for the continuance of Ms. Radhika Govind Rajan, as she will attain the age of seventy-five years during her tenure. The company has engaged MUFG Intima India Private Limited (formerly known as Link Intime India Private Limited) to provide the remote e-voting facility.

Name	DIN	Age	Expertise
Ms. Radhika Govind Rajan	00499485	70 years	Financial Markets, Private Equity, Venture Investments
Mr. Deepak Keshav Ghaisas	00001811	69 years	Software, Biotechnology, Venture Capital
Mr. Venkataram Mamillapalle	02597033	58 years	Automotive Industry, Procurement, Supply Chain

Voting Schedule and Process

The remote e-voting process is open to members whose names appear on the Register of Members or list of Beneficial Owners as on the Cut-off Date of Friday, June 12, 2026. The voting period begins on Wednesday, June 17, 2026, at 9.00 a.m. (IST) and ends on Thursday, July 16, 2026, at 5.00 p.m. (IST). The results of the postal ballot will be declared within two working days from the date of closing of e-voting.

The Board has appointed CS Pramod S/O or, in his absence, CS Biswajit Ghosh of M/s. BMP & Co., LLP, a Practicing Company Secretary firm, as the scrutinizer to ensure the e-voting process is conducted fairly and transparently. The notice and explanatory statement are available on the company’s website.