Shriram Pistons & Rings Limited — Others, 07-05-2025: Appointment

Shriram Pistons & Rings Limited has announced a board meeting outcome approving the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The board declared a final dividend of Rs. 10 per share, including the interim dividend already paid, subject to shareholder approval. Independent Director Mr. Shinichi Unno resigned, with Mr. Akihiro Ozaki appointed as a Non-Executive Independent Director pending approval. M/s APAC & Associates LLP has been appointed as Secretarial Auditor for five years, and M/s Chandra Wadhwa & Co. as Cost Auditor for FY 2025-26. The company renamed its step-down subsidiary to SPR TGPEL Precision Engineering Limited and appointed Ms. Ferida Avnish Chopra as Independent Director on the board of subsidiary SPR Engenious Limited. Statutory Auditors issued unmodified opinions on the results.