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Samkrg Pistons & Rings informs about outcome of board meeting

30 May 2025 Evaluate
Samkrg Pistons & Rings has informed that Board of Directors at the meeting held today on May 29, 2025 at the registered office of the Company, 1-201, Divya Shakthi Complex, 7-1-58, Ameerpet, Hyderabad, 500016 have transacted/approved the following businesses: The Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor’s Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. Accordingly, we are submitting the same in terms of provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the declaration in respect of Audit Report with Unmodified Opinion is also enclosed; Recommended final dividend Rs 0.50, 5% per Equity Share of face value Rs 10 for the financial year 2024-25 subject to the approval of Shareholders at ensuing 39th Annual General Meeting; The resignation of Nandiniy Vijaykumar (DIN: 01896892), Independent Director of the company with effective from May 28, 2025. The details regarding change in director in terms Regulation 30 read with Clause 7B of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-POD-l/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure-1. The meeting commenced at 11:00 am and concluded 12:45 pm.

The above information is a part of company’s filings submitted to BSE.

Samkrg Pistons&Rings Share Price

121.50 -1.40 (-1.14%)
20-Apr-2026 16:59 View Price Chart
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