Re-appointment of Sharp & Tannan as Statutory Auditors for a second term of five years, subject to shareholder approval at the 39th AGM.
Appointment of KSR & Co Company Secretaries LLP as Secretarial Auditors for five years commencing from FY26, pending shareholder approval.
Re-appointment of S.Mahadevan & Co as Cost Auditors for FY26.
Approval for the sale/disposal of land and buildings of Sunbeam Lightweighting Solutions Private Limited, a wholly-owned subsidiary, located in Gurgaon, Haryana; subject to shareholder approval.
Investment of up to ₹20 crore in group captive producer companies for availing group captive power.
Convening the 39th AGM on 21st July 2025 via Video Conferencing.
Register of Members closure from 15th July 2025 to 21st July 2025; Record date fixed as 14th July 2025.