Shriram Pistons & Rings Limited (SHRIPISTON) — Board Meeting Announcement

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📢 Key Event
Board approved FY2025-26 results, final dividend, director reappointments, cost auditor, and QIP fund-raising.

🔄 What Changed
Final dividend recommended at ₹5 per share; QIP up to ₹10,000 million approved; directors reappointed subject to shareholder vote.

🔮 What's Next
AGM scheduled for July 27, 2026; dividend payment within 30 days of AGM declaration.

💡 Investor Takeaway
The dividend signals confidence in cash flow, while the QIP may dilute shares if executed.

The Board of Shriram Pistons & Rings Limited approved the audited standalone and consolidated financial results for FY2025-26, recommended a final dividend of **₹5 per share**, reappointed directors Yasunori Maekawa and Pradeep Dinodia subject to shareholder approval, appointed M/s Chandra Wadhwa & Co. as cost auditor for FY2026-27, and cleared a fund-raising proposal up to **₹10,000 million via QIP**. The 62nd AGM is scheduled for July 27, 2026, with a record date of July 20, 2026, for dividend entitlement. Compliance disclosures under SEBI Listing Regulations (Regulations 30, 33, 42, 52, 54, 63) are included, along with auditor's reports and annexures.

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About Shriram Pistons & Rings Limited (SHRIPISTON)

Automobile and Auto Components · Auto Components · Listed on NSE

Market Cap: ₹14,913.51 Cr P/E: 31.1

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Shriram Pistons & Rings Limited (SHRIPISTON) — Board Meeting Announcement

About Shriram Pistons & Rings Limited (SHRIPISTON)

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