Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sundram Fasteners has informed that it enclosed the following: - i. Notice to the Shareholders to convene the 62nd Annual General Meeting (AGM) scheduled on Monday, June 30, 2025, at 10:00 am IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM’) and The Annual Report for the Financial Year 2024-25 including the Business Responsibility and Sustainability Report for the Financial Year 2024-25. The Notice of 62nd AGM and the Annual Report for the year ended March 31, 2025, are also available on the website of our Company, www.sundram.com.
The above information is a part of company’s filings submitted to BSE.