Shriram Pistons & Rings Limited — Others, 07-07-2025: Shareholders meeting

Shriram Pistons & Rings Limited has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025, and the Board has recommended a dividend of Rs. 10 per equity share for FY 2024-25, subject to shareholder approval. The 61st AGM will transact ordinary business including adoption of financial statements, dividend declaration, and re-appointment of directors Klaus Semke and Meenakshi Dass. Special business includes approval of Rs. 3.65 lakh remuneration for Cost Auditors, appointment of Akihiro Ozaki as Independent Director, appointment of APAC & Associates LLP as Secretarial Auditors for five years, and approval of profit commission of up to 1% of annual profits to Non-Executive Directors for FY2025-30.