Company Disclosure
SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) has issued a compliance intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
The 62nd Annual General Meeting is scheduled to be held on Monday, July 27, 2026 at 4:00 PM IST through Video Conference/Other Audio-Visual Means in compliance with MCA and SEBI circulars.
Document Distribution Method
The Notice of the 62nd AGM and Annual Report for Financial Year 2025-26 are being sent electronically to members with registered email addresses. For shareholders without registered email addresses, the company is providing web links and QR codes to access these documents.
Document Access URLs
- Notice of 62nd AGM: https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND-AGM-NOTICE-FY-2025-26.pdf
- Annual Report for FY 2025-26: https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND-ANNUAL-REPORT-FY2025-26.pdf
- Company website: https://shrirampistons.com/
Shareholders may request hard copies by writing to compliance.officer@shrirampistons.com.
Remote E-Voting Schedule
- Cut-off date for Remote e-Voting: Monday, July 20, 2026
- Commencement of e-Voting: Friday, July 24, 2026 at 9:00 AM IST
- End of e-Voting: Sunday, July 26, 2026 at 5:00 PM IST
Detailed voting procedures are provided in Note No. 18 to the Notice of AGM.
Regulatory Compliance Note
The disclosure reminds shareholders that effective April 1, 2024, SEBI requires shareholders holding physical shares without updated PAN, KYC details, or Choice of Nomination to receive dividends only through electronic mode. Shareholders are urged to update their KYC details with their Depository Participants or RTA (info@alankit.com).
Additional Recipients
Copy marked to AXIS Trustee Services Limited at Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025.