Submission of intimation of the date of AGM, Record Date, Book Closure Date and the dates of remote e-voting
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The Board of Directors of Samkrg Pistons & Rings Ltd has approved the schedule for its 39th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 11:00 a.m. IST via video conferencing. The Register of Members and Share Transfer Books will be closed from September 20, 2025 to September 26, 2025. The record date (cut-off date) for identifying eligible shareholders is September 19, 2025. Remote e-voting will be open from September 22, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.). The company has also proposed a dividend of Rs. 0.50 per equity share (5% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM.
Shareholders must hold shares by the record date of September 19, 2025 to be eligible for the Rs. 0.50 per share dividend and to vote at the AGM. The modest 5% dividend reflects a small, stable payout typical of small-cap manufacturing companies.