
Samkrg Pistons to hold 40th AGM on Sep 22, 2026 via VC/OAVM
Samkrg Pistons & Rings Ltd has announced the submission of the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:00 a.m. IST. In compliance with current regulations and circulars from the Ministry of Corporate Affairs and SEBI, the meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without a physical venue for members. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the declaration of a dividend of ₹0.50 per equity share (5%), and the re-appointment of a director retiring by rotation. Additionally, the remuneration of the Cost Auditor for the financial year 2026-27 will be ratified.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Dividend of ₹0.50 per share proposed for FY 2025-26.
- Director re-appointment and cost auditor remuneration on agenda.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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