Submission of Notice of 39th AGM and Annual Report 2024-25 in compliance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Samkrg Pistons & Rings Limited has submitted the Notice of its 39th Annual General Meeting and the Annual Report for FY2024-25 to BSE, in line with SEBI Regulation 34(1). The AGM will be held on September 26, 2025 via video conferencing. The Board has recommended a dividend of Rs. 0.50 per equity share (5%) for FY2024-25, down sharply from 20% in the previous year. Key financials show a weaker performance: Profit After Tax fell to Rs. 590.28 lakhs from Rs. 1,260.98 lakhs (a drop of about 53%), PBDIT declined to Rs. 3,152.32 lakhs from Rs. 3,328.99 lakhs, and EPS dropped to Rs. 6.01 from Rs. 12.84. Net operating revenue also dipped slightly to Rs. 24,388.89 lakhs from Rs. 24,533.22 lakhs. The company has also proposed appointing a new Independent Director and a Secretarial Auditor for a 5-year term.
Shareholders should note the significant decline in profits and the reduced dividend payout, which signals weaker earnings despite stable topline. The AGM will also see the appointment of a new Independent Director and ratification of the Cost Auditor, which are routine governance matters.