Sundram Fasteners Limited announced that all resolutions were passed with the requisite majority at its 63rd Annual General Meeting held on June 24, 2026. The meeting, conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), saw the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of a director, and the ratification of cost auditor remuneration. The voting results were submitted to the stock exchanges pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Chairman, Sri Suresh Krishna, presided over the meeting, which commenced at 09:30 a.m. IST and concluded at 10:13 a.m. IST. The Chairman confirmed that the Independent Auditor's Report and Secretarial Auditor's Report were free from qualifications. During the proceedings, the Chairman highlighted the company's operational performance for the financial year 2025-26, the dividend paid, and the future outlook. Shareholders had the opportunity to raise queries, which were clarified by the Chairman.

E-voting was conducted for all resolutions through the NSDL platform, with Scrutinizer Sri G Karthikeyan, a Practicing Company Secretary, overseeing the process. The remote e-voting facility commenced on June 21, 2026, and concluded on June 23, 2026, while e-voting during the AGM was available until the conclusion of the meeting. The total number of shareholders as on the cut-off date June 17, 2026, was 79,371.

The resolutions covered the adoption of financial statements, the re-appointment of Ms Arundathi Krishna (DIN: 00270935) as a Director, and the ratification of remuneration payable to the Cost Auditor for the financial year ending March 31, 2027. The remuneration ratified was ₹5 lakhs in addition to reimbursement of travel and out-of-pocket expenses payable to Sri P Raju Iyer, Practising Cost Accountant.

The consolidated results of the e-voting were announced within two working days and communicated to the stock exchanges. The meeting concluded with a vote of thanks by Sri Heramb R Hajarnavis, Director.

TVS Sundram Fasteners Private Limited, the promoter of Sundram Fasteners Limited , has declared that it and its promoter group have not created any encumbrance on shares held in the company during the financial year ended March 31, 2026. This disclosure was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration ensures that the shares held by the promoter group remain free from any charges or liens for the specified period.

The promoter group comprises 14 members, including individuals and entities. The list features key individuals such as Sri Suresh Krishna, Smt Usha Krishna, Ms Arathi Krishna, Ms Arundathi Krishna, and Ms Preethi Krishna. It also includes family trusts like The Sundaram 2020 Family Trust, SK Bharani 1 Family Private Trust, SK Bharani 2 Family Private Trust, and UK Hastham Family Private Trust.

Several private limited companies are also part of the promoter group, including M/s. Suresh Krishna HUF, Upasana Properties Private Limited, UFL Properties Private Limited, Lakshminarayana Ancillaries Private Limited, and Upasana Private Limited. The declaration was signed by Suresh Krishna, Director of TVS Sundram Fasteners Private Limited, on April 3, 2026.

Promoter Group Details

The following table lists the individuals and entities forming part of the promoter group:

*Amalgamated