Key Quantitative Figures

Financial Performance 2025-26 vs 2024-25 (₹ in lakhs):

  • Gross Revenue from Operations: ₹35,008.87 (vs ₹30,595.44)
  • Net Revenue from Operations: ₹28,566.35 (vs ₹24,388.89)
  • Profit Before Interest, Depreciation and Tax (PBIDIT): ₹3,879.06 (vs ₹3,152.32)
  • Profit Before Tax: ₹1,469.51 (vs ₹1,115.25)
  • Profit After Tax: ₹974.79 (vs ₹590.28)
  • EPS: ₹9.93 (vs ₹6.01)
  • Dividend Recommended: 5% (₹0.50 per share of ₹10 face value)
  • Dividend Amount: ₹49.10 lakhs

Key Balance Sheet Items as of March 31, 2026:

  • Share Capital: ₹982.05 lakhs
  • Reserves & Surplus: ₹19,269.71 lakhs
  • Net Worth: ₹20,251.76 lakhs
  • Gross Fixed Assets: ₹39,294.47 lakhs
  • Debt Equity Ratio: 0.18

10-Year Financial Performance Highlights:

The document provides comprehensive 10-year financial data showing sales growth from ₹28,037.31 lakhs in 2016-17 to ₹35,008.87 lakhs in 2025-26, with PAT fluctuating between 2.42% to 8.48% of sales over this period.

Dates of Action

  • AGM Date: September 22, 2026 at 11:00 AM IST
  • Record Date: September 15, 2026
  • Book Closure: September 16, 2026 to September 22, 2026
  • E-voting Period: September 18, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • Board Meetings Held: 5 times during FY 2025-26

Parties Involved

Board of Directors:

  • Shri Saripalli Karunakar (Chairman & Managing Director)
  • Shri Saripalli Kishore (Whole Time Executive Director)
  • Shri Saripalli Monish (Executive Director, retiring by rotation)
  • Shri Pinninti Raghu Prakash Swamy (Independent Director)
  • Mrs. Sirisha Ramaraju (Independent Director)
  • Mrs. Nandiniy Vijaykumar (Independent Director till May 28, 2025)
  • Shri Vetukuri Venkata Ramana Raju (Independent Director from August 11, 2025)

Key Managerial Personnel:

  • Shri Dinker Mishra (Company Secretary & Compliance Officer)
  • Shri Veera Raghavaiah Panchagnula (CFO from May 29, 2026)
  • Shri Boorugu Venkatesham (CFO till May 28, 2026)

Auditors:

  • Statutory Auditor: Shri M V N Murthy, Chartered Accountant
  • Secretarial Auditor: Shri V B S S Prasad, Company Secretary
  • Cost Auditor: Shri Penumarthy Srinivas
  • Internal Auditor: M/s Apical Business Advisory Services LLP

Bankers:

  • State Bank of India
  • Shinhan Bank

Business Operations and Strategy

The company manufactures pistons, piston rings, pins and circlips for automotive markets with three manufacturing plants in Telangana and Andhra Pradesh. During FY 2025-26, the company:

  • Continued strengthening position in domestic and export markets
  • Invested in product development including engine valves, connecting rods, compressor pistons and aluminum cylinder blocks
  • Expanded aluminum High Pressure Die Casting (HPDC) capabilities
  • Explored opportunities in Investment Casting for precision components
  • Exported 25% of production to developed countries

Dividend and Capital Structure Impact

The Board recommended a dividend of ₹0.50 per equity share (5%) for FY 2025-26. The dividend payment will not impact capital structure as it represents distribution of profits. Share capital remained unchanged at ₹982.05 lakhs.

Corporate Governance and Compliance

Committee Composition:

  • Audit Committee: 3 members
  • Nomination & Remuneration Committee: 3 members
  • Stakeholders Relationship Committee: 3 members
  • Risk Management Committee: 3 members
  • CSR Committee: 3 members

Compliance Status:

  • Secretarial audit report noted one instance of non-compliance with Regulation 29(2)/29(3) of SEBI (LODR) for missing agenda item in board meeting notice
  • Paid fine of ₹10,000 + GST to BSE for this violation
  • Otherwise compliant with all applicable regulations

CSR Activities

  • CSR expenditure: ₹32.18 lakhs (vs prescribed amount of ₹31.05 lakhs)
  • Focus areas: Skill development, education support, infrastructure development in rural Andhra Pradesh

Other Material Information

  • Credit Rating: CRISIL BBB+/Stable (Long term), CRISIL A2 (Short term)
  • 97.89% of shares dematerialized as of March 31, 2026
  • Unclaimed dividends up to FY 2017-18 transferred to IEPF
  • No material orders from judicial bodies/regulators
  • No fraud reported by auditors
  • No significant related party transactions

Forward-looking Statements

The document contains cautionary statements about forward-looking information being subject to risks and uncertainties including raw material price fluctuations, foreign exchange changes, competition, and regulatory changes.

#Tags: #SamkrgPistons #AnnualReport #AGM2026 #SEBIDisclosure #FinancialResults #Dividend #CorporateGovernance #Neutral