Sundaram-Clayton Ltd

BSE: 544066

7

total announcements

544066.BO · 15 min delayed

BSEAGM/EGMResults2d ago

Sundaram-Clayton Ltd

Scrutinizers report

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on July 28, 2026, through video conferencing. The meeting was attended by 95 public shareholders and 3 promoter shareholders. All four resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of Mr. R Anandakrishnan as Director, re-appointment of M/s. Raghavan, Chaudhuri & Narayanan as Statutory Auditors, and ratification of remuneration payable to M/s C S Adawadkar.

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BSEAGM/EGMResults2d ago

Sundaram-Clayton Ltd

Outcome of AGM - Voting Results and Scrutinizers report

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on July 28, 2026, through video conferencing. The meeting approved all four resolutions with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, re-appointment of statutory auditors, and ratification of remuneration payable to a firm.

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BSEAGM/EGM2d ago

Sundaram-Clayton Ltd

Summary of Proceedings of the AGM

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on 28th July 2026 through Video Conferencing (VC), where the necessary documents & registers were available for inspection on the Company's website. The meeting transacted the adoption of standalone and consolidated audited financial statements, re-appointment of directors, and ratification of remuneration payable to cost auditors.

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BSEBoard MeetingResults2d ago

Sundaram-Clayton Ltd

Outcome of Board Meeting

Sundaram-Clayton Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 524.22 crores and total income at Rs. 527.95 crores.

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