Shriram Pistons & Rings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025

Shriram Pistons & Rings has filed the Scrutinizer's Report for its 61st AGM held on August 1, 2025, conducted via video conferencing. All 8 resolutions — 2 special and 6 ordinary — were passed with the required majority, as confirmed by Scrutinizer Ms. Preeti Grover of PG & Associates. Key items approved include: adoption of audited financial statements for FY25, declaration of dividend on equity shares, re-appointment of Mr. Klaus Semke and Ms. Meenakshi Dass (both retiring by rotation), appointment of Mr. Akihiro Ozaki as Non-Executive Independent Director (term up to July 28, 2029), appointment of secretarial auditors for 5 years, and payment of profit commission to non-executive directors. Voting was near-unanimous on most items, with the profit commission resolution drawing the least support at 95.117% in favor; the rest received 97% to 100% approval. Over 3.5 crore valid votes were cast across the resolutions.