Sundram Fasteners Limited has scheduled a Board of Directors meeting for January 28, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company communicated this information to both the National Stock Exchange of India Limited and BSE Limited on January 21, 2026, in accordance with regulatory requirements.

Board Meeting Details

The meeting is scheduled to take place on Wednesday, January 28, 2026, where the Board will consider, review, and approve the company's financial performance for the specified period. This announcement follows the standard corporate governance practices mandated under SEBI regulations.

Trading Window Closure

In compliance with insider trading prevention measures, Sundram Fasteners has implemented a trading window closure for designated persons. This restriction was communicated to the exchanges through a prior notification dated December 30, 2025.

Regulatory Compliance

The announcement demonstrates the company's adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, which mandates prior intimation of Board meetings. The trading window closure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The communication was signed by G Anand Babu, Senior Manager-Finance & Company Secretary, ensuring proper authorization and compliance with corporate governance standards. This systematic approach to regulatory communication reflects the company's commitment to transparency and adherence to market regulations.

Sundram Fasteners Limited has received a rating reaffirmation from CRISIL Ratings Limited for its short-term financial instruments. The credit rating agency has maintained its A1+ rating for both the company's short-term debt and commercial paper, signaling continued confidence in the auto ancillary manufacturer's financial stability and creditworthiness.

Rating Details and Instruments

CRISIL Ratings Limited communicated the rating reaffirmation through official letters dated January 14, 2026. The rating agency has maintained its assessment across key short-term funding instruments used by the company for its operational and working capital requirements.

The A1+ rating represents the highest grade for short-term instruments, indicating very strong degree of safety regarding timely payment of financial obligations. This rating reflects the company's robust financial profile and strong liquidity position.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by promptly disclosing this development to both the National Stock Exchange of India Limited and BSE Limited. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about material events and developments.

Sundram Fasteners trades on NSE under the symbol SUNDRMFAST and on BSE with scrip code 500403. The company's proactive communication demonstrates its commitment to maintaining transparency with investors and regulatory authorities.

Company Profile and Market Position

Sundram Fasteners Limited, incorporated in 1962, operates as a leading manufacturer in the auto ancillaries sector. The company maintains its registered and corporate office in Chennai, with comprehensive operations across the automotive components manufacturing space. The rating reaffirmation supports the company's access to short-term funding markets and reinforces its financial credibility among lenders and investors.

The communication was signed by G Anand Babu, Senior Manager-Finance & Company Secretary, ensuring proper authorization and documentation of this material disclosure to the investment community.