Re-appointment of Sharp & Tannan as Statutory Auditors for a second term of 5 years, subject to shareholder approval.
Appointment of KSR & Co Company Secretaries LLP as Secretarial Auditors for 5 years starting 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 (Wholly Owned Subsidiary) located in Gurgaon, Haryana; subject to shareholder approval.
Approved 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.
Closure of Register of Members from 15th July 2025 to 21st July 2025, with a record date of 14th July 2025 for dividend eligibility.
Cut-off date fixed as 14th July 2025 for determining eligibility to vote electronically at the 39th AGM.