Sundram Fasteners Ltd

📊 Sundram Fasteners Seeks Shareholder Approval for Director Re-appointment

• Sri Suresh Krishna (DIN: 00046919) is proposed for re-appointment as Non-Executive Director from July 1, 2026, to June 30, 2031.

• He has been with the company since 1964 and holds 36,040 equity shares (10.96% beneficial interest).

• His remuneration for FY 2024-25 was ₹30.02 lakhs; if re-appointed, it will not exceed 50% of total non-executive director remuneration.

• E-voting via NSDL is open from March 26 (9:00 AM IST) to April 24, 2026 (5:00 PM IST).

• Results will be announced by April 28, 2026, and communicated to BSE and NSE.