Shriram Pistons & Rings Ltd

SPR Auto Technologies Ltd

The Board of Directors of SPR Auto Technologies Ltd has approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Arun Kumar Shukla as an Additional Director and designated as Whole-time Director. The Company has also appointed Ms. Nidhi Kandwal as Compliance Officer.

SPR Auto Technologies Ltd

SPR Auto Technologies Ltd has announced the superannuation of Mr. Sandeep Agrawal, Executive Director and Chief Marketing Officer, effective July 31, 2026. Mr. Rajan Nanda will assume additional responsibility for the marketing function from August 1, 2026.

SPR Auto Technologies Ltd

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference. The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The shareholders passed all the ordinary and special resolutions with the requisite majority. The voting results are attached and uploaded on the company's website.

SPR Auto Technologies Ltd

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference. The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The voting results were announced, and all ordinary and special resolutions were passed with the requisite majority.

SPR Auto Technologies Ltd

SPR Auto Technologies Ltd held its 62nd Annual General Meeting (AGM) on July 27, 2026, through video conference, where all ordinary and special resolutions were passed with requisite majority. The meeting was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013.

SPR Auto Technologies Ltd

The 62nd Annual General Meeting (AGM) of SPR Auto Technologies Limited was held on July 27, 2026, through video conferencing, with the Chairman, Mr. Pradeep Dinodia, chairing the meeting. The meeting was attended by the directors, auditors, and other invitees. The Chairman presented the company's performance and strategic plans for the year 2025-26.

SPR Auto Technologies Ltd

SPR Auto Technologies Ltd schedules Q1 FY27 Earnings Call on August 5, 2026, at 4:00 p.m. (IST) to discuss quarterly earnings. The conference call will be held online and can be accessed through audio conference call. The company has provided dial-in numbers for participants from India, UK, USA, Singapore, and Hong Kong.

Shriram Pistons & Rings Ltd

Shriram Pistons & Rings Ltd (now SPR Auto Technologies Ltd) announced its Board recommended a final dividend of Rs. 5 per equity share for FY 2025-26, subject to shareholder approval at the AGM on July 27, 2026. The record date for eligibility is July 20, 2026, with payment scheduled by August 25, 2026. The company also communicated details regarding Tax Deduction at Source (TDS) on this dividend and advised shareholders to update their KYC details and bank information for electronic dividend payments, in compliance with SEBI regulations.

Shriram Pistons & Rings Ltd

SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) has informed about scheduled virtual one-on-one meetings with institutional investors, Mahindra Mutual Fund and Sundaram Mutual Fund, on June 24, 2026. The company representatives will participate in these meetings in compliance with Regulation 30 of SEBI Listing Regulations. It has been explicitly stated that no unpublished price sensitive information will be disclosed, and presentations will be based on publicly available content.