Sundaram-Clayton Ltd (SUNCLAY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sundaram-Clayton Ltd on NSE and BSE, with an AI summary of each filing.
Sundaram Clayton Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider Fund raising.
Intimation · 02 Nov 2026, 12:09 am
Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Update on board meeting - ....
Intimation · 02 Nov 2026, 12:05 am
Sundaram-Clayton Board to Consider NCD Issuance on 4th Nov'26 Sundaram-Clayton Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve raising funds through the issuance of Non-Convertible Debentures (NCDs). The proposed issuance will be executed on a private placement basis in one or more tranches or series over a period of time, pursuant to Regulation 29(1) of SEBI LODR Regulations.
Sundaram Clayton Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....
Intimation · 04 Nov 2026, 5:30 am
Sundaram-Clayton Board Meeting Scheduled to Consider Q2 Results Sundaram-Clayton Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed from 1st Oct'26 through 6th Nov'26 (both days inclusive). The financial results will be submitted to the stock exchanges immediately post-board approval.
Intimation under Regulation 30 of SEBI Listing Regulations, 2015 - Resignation of Mr P Kaniappan as Independent Director
Change in Management · 14 Oct 2026, 1:29 am
Sundaram-Clayton Announces Resignation of Independent Director P Kaniappan Sundaram-Clayton Limited announced that Mr. P Kaniappan resigned as Non-Executive Independent Director, effective 13th Oct'26, to pursue other interests. Consequently, he ceases to be the Chairperson of the Stakeholders’ Relationship Committee and a member of the Nomination and Remuneration Committee. Mr. Kaniappan confirmed there are no other material reasons for his resignation and that he holds no directorships or committee memberships in any other listed entities.
Scrutinizers report
Annual General Meeting · 29 Jul 2026, 1:11 am
Sundaram-Clayton Shareholders Approve All Resolutions at 9th AGM At its 9th AGM on 28th Jul'26, Sundaram-Clayton Limited shareholders approved all four ordinary resolutions. The re-appointment of M/s. Raghavan, Chaudhuri & Narayanan as statutory auditors saw notable dissent, with 13.74% of total votes cast against the resolution, although it passed with an 86.26% majority. Other key resolutions, including the adoption of financial statements and the re-appointment of Director Mr. R Anandakrishnan, passed with over 99.99% approval. Overall voter turnout from shareholders was 85.53%.
Outcome of AGM - Voting Results and Scrutinizers report
Annual General Meeting · 29 Jul 2026, 1:08 am
Re-appointment of Statutory Auditors for a term of five consecutive years
Change in Auditor · 28 Jul 2026, 10:34 pm
Sundaram-Clayton Reappoints Statutory Auditors for Five-Year Term At its 9th AGM on 28th Jul'26, Sundaram-Clayton Limited shareholders approved the reappointment of M/s. Raghavan, Chaudhuri & Narayanan as Statutory Auditors. The Bengaluru-based firm (FRN: 007761S) will serve a five-year term, effective from the conclusion of the 9th AGM until the conclusion of the 14th AGM. This decision ensures continuity in the company's statutory audit function, providing stability from a governance and compliance perspective for the next five years.
Summary of Proceedings of the AGM
Annual General Meeting · 28 Jul 2026, 10:28 pm
Announcement under Regulation 30 of SEBI LODR - Press Release
Press Release · 28 Jul 2026, 5:57 pm
Sundaram Clayton Q1FY27 Revenue Grows 19% But Margins Contract on Higher Costs Sundaram Clayton reported a 19% YoY revenue increase to Rs. 524.2 Cr for Q1 FY27, up from Rs. 442.1 Cr. However, EBITDA fell to Rs. 66.5 Cr from Rs. 70.6 Cr, with margins contracting to 12.7% from 16.0% due to higher input costs for raw materials, fuel, and logistics. Domestic auto demand remained resilient, particularly in CV and PV segments. The North American truck market showed gradual recovery, but geopolitical issues and rising commodity prices continue to exert pressure on operating margins.
Outcome of Board Meeting
Outcome · 28 Jul 2026, 5:49 pm
Sundaram Clayton Q1FY27 Standalone Revenue Rises 19% YoY; EBITDA Margin Contracts Sundaram Clayton reported Q1FY27 standalone revenue of ₹524.2 Cr, up 19% YoY, driven by resilient domestic auto demand. Net profit was flat at ₹17.0 Cr. Consolidated revenue grew 15% YoY to ₹591.7 Cr, while the company posted a net loss of ₹59.3 Cr versus a ₹57.8 Cr loss YoY. Standalone EBITDA was ₹66.5 Cr, with the margin contracting to 12.7% from 16.0% YoY due to higher input costs. The Board approved the results on 28th Jul'26. Basic standalone EPS was ₹7.73.
Unaudited Financial Results for the quarter ended 30th June 2026
Financial Result · 28 Jul 2026, 5:47 pm
Sundaram-Clayton Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 592 (+15.6% YoY | +14.2% QoQ) ■ EBITDA: 11.9 (-26.4% YoY | -69.5% QoQ) ■ EBITDA Margin (%): 2.0 (-115 bps YoY | -553 bps QoQ) ■ PAT: -59.3 (-2.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -26.9 (-2.7% YoY | Profit to Loss QoQ)
Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited (Limited Reviewed) ....
Intimation · 28 Jul 2026, 5:30 am
Sundaram-Clayton Board Meeting Scheduled for Q1FY27 Results Sundaram-Clayton Ltd has scheduled a Board Meeting on 28th Jul'26 to consider and approve the unaudited Standalone and Consolidated financial results for the quarter ending 30th Jun'26. In connection with this, the trading window for Designated Persons is closed from 1st Jul'26 to 30th Jul'26 (inclusive).
Business Responsibility and Sustainability Report for FY 2025-26
Others (Uncategorized) · 02 Jul 2026, 11:38 pm
Sundaram-Clayton Publishes FY25-26 Business Responsibility and Sustainability Report Sundaram-Clayton published its Business Responsibility and Sustainability Report for FY25-26 on 02 Jul'26. The company, which manufactures aluminium alloy cast articles, reported that 100% of its turnover is from this activity, with exports contributing 53%. Key ESG metrics include a 41.3% YoY reduction in total waste generated to 955 metric tonnes and a 57.5% YoY decrease in Scope 1 GHG emissions to 9,208 tonnes of CO2 equivalent. Accounts payable days increased to 100 from 83 in the prior year.
Notice of 9th Annual General Meeting of Sundaram Clayton Limited
Annual General Meeting · 02 Jul 2026, 11:34 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 02 Jul 2026, 11:27 pm
Announcement under Regulation 30 (LODR) -Press Release
Press Release · 14 May 2026, 6:17 pm
Sundaram-Clayton Q4 FY26 EBITDA Margin Expands Despite Revenue Dip Sundaram-Clayton reported a Q4 FY26 EBITDA of Rs. 91.9 Cr, up 2.3% YoY, with margins expanding to 20.4% from 17.0%. Standalone revenue fell to Rs. 451.2 Cr from Rs. 527 Cr in Q4 FY25, primarily due to the sale of its Hosur 2W casting business. For the full year FY26, EBITDA grew to Rs. 330.3 Cr with an 18.3% margin, compared to Rs. 297.2 Cr and a 14% margin in FY25. Export demand from North America remained muted, while domestic PV and CV markets showed strong growth.
Announcement under Regulation 30 (LODR) - Re-appointment of Statutory Auditors
Change in Auditor · 14 May 2026, 6:15 pm
Sundaram-Clayton Re-appoints Raghavan, Chaudhuri & Narayanan as Statutory Auditors Sundaram-Clayton's Board of Directors, at its meeting on 14th May'26, approved the re-appointment of M/s. Raghavan, Chaudhuri & Narayanan as Statutory Auditors. The appointment is for a five-year term, covering the financial years from FY 2026-27 to FY 2030-31. This decision, based on the Audit Committee's recommendation, is subject to shareholder approval at the upcoming Annual General Meeting. The audit firm has extensive experience with listed entities across diverse sectors, including automobiles and aerospace.
Audited Financial Results for the year ended 31st March 2026
Outcome · 14 May 2026, 6:10 pm
Sundaram-Clayton Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Crore) ■ Revenue: 518 (-11.7% YoY | +3.4% QoQ) ■ EBITDA: 39.1 (+24.6% YoY | +9.3% QoQ) ■ EBITDA Margin (%): 7.5 (+220 bps YoY | +40 bps QoQ) ■ PAT: 426 (+197.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 193.4 (+184.3% YoY | Loss to Profit QoQ)
Audited Financial Results for the year ended 31st March 2026
Financial Result · 14 May 2026, 6:04 pm
SUNDARAM-CLAYTON LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Crore) ■ Revenue: 518 (-11.7% YoY | +3.4% QoQ) ■ EBITDA: 39.1 (+24.6% YoY | +9.3% QoQ) ■ EBITDA Margin (%): 7.5 (+220 bps YoY | +40 bps QoQ) ■ PAT: 426 (+197.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 193.4 (+184.3% YoY | Loss to Profit QoQ)
Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Annual Audited financial results ....
Intimation · 14 May 2026, 5:30 am
Sundaram-Clayton Board Meeting for FY26 Results Scheduled for 14th May'26 Sundaram-Clayton has scheduled a Board of Directors meeting on 14th May'26 to consider and approve the annual audited standalone and consolidated financial results for the year ended 31st Mar'26. In connection with this, the trading window for Designated Persons is closed from 1st Apr'26 to 16th May'26, inclusive. The results will be disclosed immediately following the board meeting as per SEBI regulations.
Outcome of Board Meeting
Others (Uncategorized) · 30 Mar 2026, 3:27 pm
Sundaram-Clayton Announces Key Leadership Changes and Reverses CS Appointment On 30th Mar'26, Sundaram-Clayton announced Mr. R Gopalan has stepped down as Chairman, continuing as a Non-Executive Independent Director. Consequently, Mr. Venu Srinivasan was re-designated from Chairman Emeritus & MD to Chairman & MD. The Board also reversed its 27th Mar'26 decision to change the Company Secretary (CS) and Compliance Officer. Following the withdrawal of his resignation, Mr. P D Dev Kishan will continue as CS and CO, and the appointment of Ms. M Muthulakshmi has been rescinded.
Corporate Action - Board approved Dividend
Dividend · 27 Mar 2026, 8:48 pm
Sundaram-Clayton Declares Interim Dividend for FY26 Sundaram-Clayton's board, on 27th Mar'26, declared an interim dividend of Rs. 4.50 per share (90% of face value) for the financial year ending 31st Mar'26. The total cash outflow for this dividend amounts to Rs. 9.92 Cr. The company has fixed 3rd Apr'26 as the record date for determining shareholder eligibility for the dividend payment.
Intimation of Record date for Interim Dividend for FY 2025-26
Dividend · 27 Mar 2026, 8:47 pm
Sundaram-Clayton Declares Interim Dividend for FY26 Sundaram-Clayton's Board of Directors has declared an interim dividend of Rs. 4.50 per share (90% of face value) for the financial year ending 31st Mar'26. This pertains to 2,20,46,162 equity shares with a face value of Rs. 5 each. The total cash outflow for the dividend is Rs. 9.92 Cr. The company has fixed the record date for determining shareholder eligibility as 3rd Apr'26. The dividend payment will be completed within 30 days from the declaration date.