Shriram Pistons & Rings Limited — Others, 01-08-2025: Shareholders meeting

Shriram Pistons & Rings Limited held its 61st Annual General Meeting via video conference, where shareholders approved several key proposals. The company's Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2025, were adopted. Shareholders also approved the declaration of a dividend on Equity Shares. Other resolutions passed included the re-appointment of Directors Mr. Klaus Semke and Ms. Meenakshi Dass, the appointment of Mr. Akihiro Ozaki as a Non-Executive Independent Director, and the approval of remuneration for Cost Auditors and appointment of Secretarial Auditors. Payment of profit commission to Non-Executive Directors was also approved.