SAMKRG PISTONS & RINGS LTD.-$

Saripalli Karunakar, a promoter of Samkrg Pistons & Rings Ltd, has acquired 20,00,000 equity shares, representing 20.36% of the total share capital. This acquisition occurred on August 17, 2026, through the transmission of shares from his deceased father, Shri SDM Rao. Following this, Karunakar's total holding increased to 25,86,971 shares, constituting 26.34% of the company's equity. The transaction is classified as an inter-se transfer between promoters, specifically a transmission of shares to legal heirs, and has been disclosed under SEBI (SAST) and (PIT) Regulations.

Saripalli Kishore, a promoter of Samkrg Pistons & Rings Ltd, has acquired 23,03,531 equity shares, representing 23.45% of the company's voting capital. This acquisition occurred on August 14, 2026, through the transmission of shares from his deceased father, Shri SDM Rao. Following this, Kishore's total shareholding in the company increased to 30.04%. The disclosure was made in compliance with SEBI (SAST) Regulations, 2011 and SEBI (PIT) Regulations, 2015.

Samkrg Pistons & Rings Ltd has announced September 15, 2026, as the record date for determining eligibility for dividend payment for the financial year 2025-26. The company's 40th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conferencing. The e-voting period will commence on September 18, 2026, and conclude on September 21, 2026. Shareholders on record as of September 15, 2026, will be eligible for the dividend, if approved at the AGM.

Samkrg Pistons & Rings Ltd has announced the dates for its 40th Annual General Meeting (AGM), scheduled for September 22, 2026. The meeting will be conducted via video conferencing. The company has set the book closure period from September 16 to September 22, 2026, inclusive. The record date for determining voting rights and dividend eligibility (if approved) is September 15, 2026. Remote e-voting will be open from September 18 to September 21, 2026.

Samkrg Pistons & Rings Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results along with the limited review report from the statutory auditor. The 40th Annual General Meeting is scheduled for September 22, 2026, with the register of members and share transfer books closed from September 16 to September 22, 2026. The record date for e-voting and dividend eligibility is September 15, 2026. E-voting will take place from September 18 to September 21, 2026.

Samkrg Pistons & Rings Ltd announced the outcome of its board meeting held on August 10, 2026. The board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The 40th Annual General Meeting is scheduled for September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026. A record date of September 15, 2026, has been fixed for e-voting and dividend eligibility. E-voting will take place from September 18 to September 21, 2026.

Samkrg Pistons & Rings Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The trading window for company insiders will remain closed until 48 hours after the declaration of these results. The company has also provided contact information for its various plants and branch office.

Samkrg Pistons & Rings Ltd announced the closure of its trading window for designated persons, insiders, directors, and their immediate relatives. The window will be closed effective July 01, 2026, and will reopen 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities around the financial results announcement.

Samkrg Pistons & Rings Ltd. announced the appointment of M/s Apical Business Advisory Services LLP as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting on May 29, 2026. The board also approved the resignation of Mr. Boorugu Venkatesham as Chief Financial Officer (CFO) effective May 28, 2026, and the appointment of Mr. Veera Raghavaiah Panchagnula as the new CFO, effective May 29, 2026.

Samkrg Pistons & Rings Ltd. announced the resignation of CFO, Mr. Boorugu Venkatesham, effective May 28, 2026, due to personal reasons. Simultaneously, the company appointed Mr. Veera Raghavaiah Panchagnula as the new CFO, effective May 29, 2026. Additionally, M/s Apical Business Advisory Services LLP has been appointed as the Internal Auditor for the FY 2026-27.