AGM Details
The 40th Annual General Meeting of Samkrg Pistons and Rings Limited will be held on Tuesday, September 22, 2026 at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The deemed venue for the meeting is the registered office of the company at 1-201, Divya Shakthi Complex, T-1-58, Ameerpet, Hyderabad - 500 016, Telangana, India.
The meeting is being conducted through VC/OAVM in compliance with MCA Circulars and SEBI Circulars.
Voting Arrangements
The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate electronic voting for the AGM business resolutions.
E-Voting Schedule:
- Start of E-Voting: Friday, September 18, 2026 at 9:00 AM IST
- Closure of E-Voting: Monday, September 21, 2026 at 5:00 PM IST
- Cut-off Date for dividend eligibility and e-voting: Tuesday, September 15, 2026
Document Distribution
The Notice of 40th AGM and Annual Report for Financial Year 2025-26 will be sent through electronic mode to members whose email IDs are registered with the Depositories/Registrar and Share Transfer Agent.
The documents are also available on the company's website at https://www.samkrgpistonsandrings.com/financials.html and on the BSE Limited website at https://www.bseindia.com.
Member Requests
Members who have not registered their email addresses are requested to register with their respective depository participants. Members holding shares in physical mode are requested to update their email addresses and required KYC with the company's Registrar and Share Transfer Agent, M/s XL Softech Systems Limited at xlfield@gmail.com.
For queries or issues regarding e-voting or attending the AGM, members may refer to the detailed instructions on e-voting provided in the Annual Report 2025-26.
Publication Details
The notice was published in Financial Express (English) and Mana Telangana (Telugu) newspapers on August 21, 2026.