Submission of Outcome of AGM held through VC/OAVM on dated September 26, 2025 at 11:00 am and concluded at 11:31 am
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Awaiting price reaction for this filing.
Samkrg Pistons & Rings held its 39th Annual General Meeting on September 26, 2025, via video conferencing, from 11:00 AM to 11:31 AM. All four resolutions were passed, including the adoption of financial statements for FY ending March 31, 2025, declaration of a 5% dividend (Rs. 0.05 per share on face value of Rs. 1), and a special resolution for the appointment of an independent director under SEBI LODR Regulation 25(2A). E-voting was conducted by CDSL from September 22 to September 25, 2025. Of the 10,506 shareholders on record, only about 2.41 lakh shares were voted, with promoter group holding 65.67 lakh shares (34.47% polled). All resolutions passed with roughly 73.62% votes in favour and 26.38% against.
Despite passing, the resolutions saw notable dissent of about 26% from non-promoter public shareholders, which is higher than typical and worth monitoring. The small dividend (5%) and modest shareholder participation suggest this is a small-cap company with limited retail engagement.