Sundaram Brake Linings Ltd

BSE: 590072

total announcements

590072.BO · 15 min delayed

BSEAGM/EGM4d ago

we enclosed herewith the Scrutinizers Report in compliance under Regulation 20 of the companies (Management and Administration ) Rules 2024 and voting result in compliance with Regulation ....

Sundaram Brake Linings Ltd has announced the voting results of its 52nd Annual General Meeting (AGM), where all resolutions were passed with significant promoter and promoter group support. The company has declared a dividend of Rs.0.65 per equity share and re-appointed Ms. Shripriya Mahesh Ramanan as a director, while also appointing Ms. Shrikirti Mahesh as a new director.

Pursuant to regulation 30 Part-A of Schedule III of SEBI (LODR) Regulation,2015, we enclose herewith the 52nd AGM Proceeding of the company

Sundaram Brake Linings Ltd held its 52nd Annual General Meeting (AGM) on July 24, 2026, through video conferencing. The meeting was attended by 62 members, and the company's Managing Director, Krishna Mahesh, chaired the meeting. The AGM approved the audited financial statements, declared a dividend of Rs.0.65 per equity share, and re-appointed Shripriya Mahesh Ramanan as Director. The company also appointed Shrikirti Mahesh as a new Director.