Sundram Fasteners Schedules Board Meeting for April 30, 2026 to Approve FY26 Results and Dividend Declaration

Sundram Fasteners Limited has announced a board meeting scheduled for April 30, 2026, in compliance with regulatory disclosure requirements. The meeting will address key financial matters for the concluded financial year.

Board Meeting Agenda

The board of directors will convene on Thursday, April 30, 2026, to deliberate on significant corporate matters. The meeting agenda encompasses two primary items that will impact shareholders and stakeholders.

Agenda Item:	Details
Financial Results Review:	Audited Standalone and Consolidated financial results for FY ended March 31, 2026
Dividend Declaration:	Second Interim Dividend for FY ended March 31, 2026
Meeting Date:	Thursday, April 30, 2026

Trading Window Restrictions

The company has implemented mandatory trading restrictions in accordance with insider trading regulations. These measures ensure compliance with securities market guidelines during the financial results announcement period.

Parameter:	Timeline
Trading Window Closure:	March 31, 2026 to May 5, 2026
Duration:	Both days inclusive
Applicable To:	Designated Persons
Closure Period:	Until 48 hours after audited results declaration

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of material information to stock exchanges and investors.

The trading window closure was previously communicated to exchanges on March 30, 2026, demonstrating the company's proactive approach to regulatory compliance. The restriction period aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, ensuring fair market practices.

Corporate Communication

The formal intimation was submitted to both National Stock Exchange of India Limited and BSE Limited on April 24, 2026. The communication was digitally signed by G Anand Babu, Senior Manager-Finance & Company Secretary, ensuring authenticity and regulatory compliance.

Shareholders and market participants can expect the financial results and dividend announcement following the board meeting conclusion on April 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.13%	-1.24%	+2.93%	-16.12%	-12.78%	+19.50%

Sundram Fasteners Limited has received formal requests for reclassifying three promoter group entities to public category status following recent corporate mergers. The requests, dated April 22, 2026, involve entities that have been dissolved through amalgamation schemes approved by regulatory authorities.

Corporate Restructuring Details

The reclassification requests stem from two separate merger transactions completed in recent months. The first involved Lakshminarayana Ancillaries Private Limited (LNL) and Upasana Properties Private Limited (UPP), which merged with UFL Properties Private Limited on October 16, 2025, following approval from the Regional Director, Ministry of Corporate Affairs, Southern Region, Chennai.

Entity Details:	Information
Merger Date (LNL & UPP):	October 16, 2025
Surviving Entity:	UFL Properties Private Limited
Regulatory Approval:	Regional Director, MCA Southern Region
LNL Shareholding:	9,656 equity shares (0.00%)
UPP Shareholding:	No shares held
UFL Current Holding:	1,09,830 equity shares (0.05%)

The second transaction involved Upasana Private Limited (UPL), which merged with TVS Sundram Fasteners Private Limited on March 27, 2026, pursuant to an order from the Hon'ble National Company Law Tribunal, Chennai Bench dated February 18, 2026.

Shareholding Impact and Compliance

Following the merger of LNL and UPP with UFL Properties Private Limited, the combined shareholding was transferred to UFL. LNL's 9,656 equity shares were vested with UFL, bringing UFL's total holding to 1,09,830 equity shares, representing 0.05% of the paid-up equity share capital.

UPL Merger Details:	Information
Effective Date:	March 27, 2026
NCLT Order Date:	February 18, 2026
UPL Shareholding:	No shares held
TPL Shareholding:	9,83,19,780 equity shares (46.79%)
Post-merger Change:	No change in TPL shareholding

Both requesting entities have provided comprehensive declarations under Regulation 31A(3)(b) of SEBI Listing Regulations, confirming that the dissolved entities do not hold shares, exercise control, have special rights, or maintain any management representation in Sundram Fasteners.

Regulatory Process and Next Steps

The company has informed both NSE and BSE about the reclassification requests through formal intimation letters. The requests will be placed before the forthcoming Board of Directors meeting for approval under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key compliance confirmations provided include:

No shareholding or voting rights in the company
No direct or indirect control over company affairs
No special rights through formal or informal arrangements
No nominee directors or key managerial personnel
Clean status regarding wilful defaulter and fugitive economic offender classifications

Upon Board approval, Sundram Fasteners will submit applications to BSE Limited and National Stock Exchange of India Limited seeking no-objection certificates for the reclassification from 'Promoter Group' category to 'Public' category. The company has committed to taking appropriate steps in compliance with SEBI Listing Regulations and will make relevant information available on its website at www.sundram.com .