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

Sundram Fasteners Limited has scheduled its 63rd Annual General Meeting (AGM) for Wednesday, June 24, 2026, at 9:30 a.m. IST, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without a physical venue, in compliance with the Companies Act, 2013 and Ministry of Corporate Affairs (MCA) circulars. The company reported a standalone Profit After Tax (PAT) of ₹580.38 Crores for FY2025-26, an increase from ₹517.01 Crores in the previous year. The Board declared a total interim dividend of ₹8.00 per share for the fiscal year, amounting to ₹167.05 Crores. Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company filed its Annual Report for FY2025-26, including the Business Responsibility and Sustainability Report (BRSR). The filing was signed by G Anand Babu, Senior Manager-Finance & Company Secretary. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has provided a web link to the Annual Report and AGM notice for shareholders who have not registered their email addresses as of the cut-off date of May 22, 2026.

Standalone Financial Performance

The company delivered a strong standalone performance for FY2025-26. The following table summarises the key operating results:

Domestic sales grew 13.11% to ₹3,911.39 Crores, while export sales stood at ₹1,457.88 Crores compared to ₹1,584.09 Crores in the previous year. The company incurred ₹404.27 Crores towards capital expenditure for capacity expansion and new projects. On a consolidated basis, total revenue was ₹6,368.25 Crores against ₹5,983.74 Crores in the previous year, with consolidated Profit After Tax at ₹592.85 Crores.

Key Financial Ratios

The following table highlights significant changes in key financial ratios:

The Debt Equity Ratio declined by 31.25% due to efficient working capital management and financing of capex through internal accruals.

Dividend and Appropriations

The Board declared a first interim dividend of ₹3.75 per share (375%) for FY2025-26, paid on November 20, 2025, absorbing ₹78.80 Crores. A second interim dividend of ₹4.25 per share (425%) was also declared, bringing the total dividend for FY2025-26 to ₹8.00 per share (800%). Total interim dividends for the year amounted to ₹167.05 Crores. No final dividend was recommended. The balance carried forward stood at ₹1,315.17 Crores.

Subsidiary Performance

The company operates four domestic and five overseas subsidiaries. The following table summarises the financial performance of key subsidiaries for FY2025-26:

The total revenue earned by all subsidiaries in aggregate during the year was ₹836.61 Crores, contributing 13.14% of the consolidated revenue.

AGM Agenda and Voting

The AGM agenda includes adoption of the audited financial statements for the year ended March 31, 2026, re-appointment of Ms Arundathi Krishna (DIN: 00270935) as Joint Managing Director who retires by rotation, and ratification of remuneration of ₹5,00,000 (Rupees Five Lakhs Only) payable to Sri P Raju Iyer as Cost Auditor for FY2026-27. Remote e-voting will be facilitated by NSDL, with the voting period commencing on Sunday, June 21, 2026, at 9:00 a.m. IST and closing on Tuesday, June 23, 2026, at 5:00 p.m. IST. The record date (cut-off date) for determining voting rights is June 17, 2026 (Wednesday).