News

Sansera Engineering Limited announced that its Nomination and Remuneration Committee approved the allotment of 14,189 equity shares on the exercise of options under the Sansera Engineering Limited Employee Stock Option Plan 2018 (“ESOP 2018”), with exercise prices ranging from Rs 744.00 to Rs 1,078.30 per share, and a premium ranging from Rs 742.00 to Rs 1,076.30 per share, as of September 22, 2026. The total issued shares after this allotment is 6,24,17,757, and the total issued share capital is Rs 12,48,35,514.

Sansera Engineering Limited will close its trading window for designated persons and employees from October 1, 2026, until 48 hours after the announcement of the company’s financial results for the quarter ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sansera Engineering Limited will seek shareholder approval at its upcoming Annual General Meeting for the re-appointment and appointment of several directors, including Subramonia Sekhar Vasan, Fatheraj Singhvi, Bindiganavile Raghunath Preetham, Hari Krishnan, and Samir Purushottam Inamdar. Hari Krishnan, with 30 years of experience in the auto components industry, is slated for appointment. The company will also request approval for director remuneration. Key executives Vasan, Singhvi, and Preetham are expected to transition from their current roles, details of which are outlined in the accompanying explanatory statement. Director shareholdings range from 657 shares to over 102 million, and the notice includes information on prior resignations and committee memberships.

Sansera Engineering Limited announced that its board approved the re-designation of Fatheraj Singhvi from Joint Managing Director to Vice Chairman and Whole Time Director, designated as Executive Vice Chairman, effective August 24, 2026, for a five-year term until August 5, 2029. Additionally, Bindiganavile Raghunath Preetham will transition from Executive Director & Group CEO to Managing Director, designated as Joint Managing Director & Group CEO, also effective August 24, 2026, for a five-year term until September 7, 2028, both subject to shareholder approval at the Annual General Meeting.

Sansera Engg. will hold a meeting of the Board of Directors of the Company on 12 August 2026.