5004032026-06-025004032026-06-022026-06-02ResolutionOrAgendaDomain15004032026-06-02ResolutionOrAgendaDomain15004032026-06-022026-06-02ResolutionOrAgendaDomain25004032026-06-02ResolutionOrAgendaDomain25004032026-06-022026-06-02ResolutionOrAgendaDomain35004032026-06-02ResolutionOrAgendaDomain3xbrli:pureSUNDRAM FASTENERS LIMITEDSUNDRMFASTNew2026-06-0211:57:002026-06-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)63Wednesday2026-06-2409:30:00Via VC/OAVM3Ordinary ResolutionAdoption of Financial StatementsTo adopt the Audited Financial Statement for the year ended March 31, 2026 along with the Report of the Board of Directors and Auditor’s thereon.Ordinary ResolutionOthersOthersRetirement by rotationTo appoint Ms Arundathi Krishna (DIN: 00270935), who retires by rotation, as a Director of the Company and being eligible offers herself for re-appointment.Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost AuditorTo ratify the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027