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Sundaram Brake Linings Ltd Board Meeting

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692.7
(-0.65%)
Jun 2, 2026|05:30:00 AM

Sundaram Brake CORPORATE ACTIONS

02/06/2025calendar-icon
02/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 May 20268 May 2026
Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the audited financial result of the company for the year ended 31st March 2026. Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve In continuation of our earlier filing Ref no. Sec/05-Q1 /2026-27dated 08th May 2026, this is to bring to your kind notice that the Board of Directors will consider, inter alia, the proposal for recommending final Dividend for the FY 2025-26, If any, in the meeting to be held on 25th May 2026 (As per BSE Announcement dated on: 15.05.2026) Out come Board meeting (As Per BSE Announcement Dated on 25.05.2026)
Board Meeting9 Mar 20269 Mar 2026
Intimation of appointment of Mr. Hari S as Chief Financial Officer of the Company with effect from 09th March 2026
Board Meeting6 Feb 202627 Jan 2026
Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial results of the Company for the Quarter ended 31st December 2025 Outcome of the Board Meeting held on 06.02.2026 (As per BSE Announcement dated on: 06.02.2026)
Board Meeting11 Nov 20257 Nov 2025
Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Unaudited Financial results of the Company for the quarter ended 30.09.2025. Outcome of the Board meeting held on 11.11.2025 for approving inter alia the Unaudited Financial Results for the quarter and Half year ended 30.09.2025. (As per BSE Announcement dated on: 11.11.2025)
Board Meeting4 Aug 202526 Jul 2025
Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Financial results for the quarter ended 30th June 2025. Outcome of the Board Meeting held on 04.08.2025 for approving inter Alia the Unaudited Financial Results of the Company (As Per BSE Announcement Dated on: 04.08.2025)

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