Notice is given pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors will be held on Saturday, October 31, 2026 at 09:30 a.m. at the Registered Office of the company.
The agenda includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company and Limited Review Report thereon for the quarter and half year ended September 30, 2026
- Any other business with permission of the Chair
As per previous intimation dated September 23, 2026, the Trading Window for dealing/trading in the securities of the Company by Promoters, Directors, Insiders, KMPs, Designated Persons and their immediate relatives is closed with effect from October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
This intimation is also available on the company's website at www.samkrgpistonsandrings.com and on BSE Limited's website at www.bseindia.com.
The document is signed by Dinker Mishra, Company Secretary & Compliance Officer, with digital signature timestamped October 23, 2026 at 16:50:48 +05:30.