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The Annexure

Desk› Automobile and Auto Components› Sundaram Brake Linings Ltd

Sundaram Brake Linings Ltd

BSE 590072 SUNDRMBRAK INE073D01013
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

9 filings · 1 material · busiest 2026-07-01 and 2026-08-11

What it files

Newspaper Publication2 AGM / EGM2 Results1 Board Meeting1 Compliance Certificate1 Annual Report1 Record Date1

Filings

9 in the window

  1. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial result for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  2. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  3. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Sundaram Brake Linings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  4. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to regulation 30 Part-A of Schedule III of SEBI (LODR) Regulation,2015, we enclose herewith the 52nd AGM Proceeding of the company

    AGM/EGM / AGM View filing →

  5. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We enclosed herewith a certificate issued by Integrated Registry Management Services Limited , Registrar and Share Transfer Agent of the company confirming the compliance under the regulation ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copy of Newspaper advertisement

    Company Update / Newspaper Publication View filing →

  7. 1 July 2026

    AGM / EGM

    Notice Convening The 52Nd Annual General Meeting ('AGM') And Annual Report 2025-26

    Pursuant to regulation 34 (1) of SEBI (LODR), we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 52nd AGM for the financial year 2025-26

    AGM/EGM / AGM View filing →

  8. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The 52nd AGM of the Company will be held on Friday, 24th July 2026 at 10.00 A.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) ....

    Others / Reg. 34 (1) Annual Report View filing →

  9. 18 June 2026

    Record Date

    Intimation Of Date Of 52Nd Annual General Meeting And Record Date For Payment Of Dividend

    1. Annual General Meeting of the company will be held on Friday, 24th July 2026 through Video Conferencing/Other Audio- Visual means. 2. The company has fixed Friday, 17th July 2026 as ....

    Corp. Action / Record Date View filing →