Submission of 39th Annual General Meeting of the company held today on September 26, 2025 through VC/OAVM at 11:00 am and concluded at 11:31 am
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The 39th AGM of Samkrg Pistons and Rings Ltd was held on September 26, 2025, via video conferencing, running from 11:00 AM to 11:31 AM IST. Ordinary business included adopting the FY2024-25 audited financial statements, declaring a dividend of Rs. 0.50 per equity share (5% on Rs. 10 face value), and re-appointing Shri Saripalli Kishore as a director retiring by rotation. Special business covered ratification of the cost auditor's remuneration for FY2025-26, appointment of a secretarial auditor for 5 consecutive years, and induction of Mr. Vetukuri Venkata Ramana Raju as a Non-Executive Independent Director for a 5-year term. Remote e-voting was conducted from September 22-25, 2025, with results to be declared within 2 working days.
Routine AGM with standard governance items; the 5% dividend declaration and new independent director appointment are modestly positive signals for shareholders, while no major strategic or financial surprises were announced.