Samkrg Pistons & Rings Ltd Share Price

AGM Date: 28 Sep 2021

The Board of Directors at the meeting held on 04th August, 2021 at 11:00 a.m. and concluded at 12:10 p.m. at the registered office of the Company have inter-alia Approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021.Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter ended 30th June, 2021 along with Limited Review Report signed by statutory auditor. we are enclosing herewith the details of voting results of 35th Annual General Meeting of Company held on 28th Day of September 2021 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). We also attach a copy of the Scrutinizers Report and requested to please take the same on your record as compliance for the Regulation 30 of SEBI LODR 2015. (As Per BSE Announcement Dated on 9/29/2021 12:38:23 PM) we are herewith submitting the voting result of 35th Annual General Meeting held on dated 28.09.2021 at 11:00 am along with Scrutinizers Report. Samkrg Pistons & Rings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/29/2021 12:44:57 PM)

AGM Date: 28 Sep 2022

Board approved: 1.The 36th Annual General Meeting of the company will be held on Wednesday, 28th september,2022 at 11:00 a.m.IST through Video Conferencing/Other Audio Visual Means. 2.The Register of members and Share Transfer Books of the Company will remain closed for the purpose of AGM from 22nd September,2022 to 28th September,2022 (both days inclusive) 3.The e-voting shall again on 25.09.2022 at 09:00 a.m. and end on 27.09.2022 at 05: 00 p.m.The shareholders holding shares as on cut-off date (record date) of 21.09.2022 may cast their vote electronically. 4.The dividend, if approved by the shareholders at ensuing 36th Annual General Meeting shall be paid to the shareholders whose names appears in the register of members as on cut-off date (record date) of 21.09.2022. The Board of Directors at the meeting held on 21st July, 2022 at 11:00 a.m. and concluded at 11:36 a.m. at the registered office of the Company have inter-alia transacted/approved the following businesses (As Per BSE Announcement Dated 21.07.2022) Fixes Book Closure for AGM (cut-off date for e-voting) (As per BSE Announcement Dated on 05/08/2022) Pls find the enclosed Explanatory statement for the business to be transacted in the ensuring Annual General Meeting to be held on 28-09-2022. This shall be read as part and parcel of 36th Annual Report already sent to the shareholders (As Per BSE Announcement Dated on 12.09.2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the proceedings of 36th' Annual General Meeting of the members of the Company held on today i.e. Wednesday, 28th, September 2022 at 11.00 AM. (As per BSE Announcement Dated on 28/9/2022) Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report of the 36th Annual General Meeting of the Company held on September 28, 2022. Compliance with Clause 30 of SEBI LODR, 2015 in relation to Annual General Meeting of Company held on 28th Day of September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

The Board of Directors at the meeting held on 09th August, 2023 at 11:00 a.m. and concluded at 12:10 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: Notice of 37Th Annual General Meeting to be held on 28.09.2023 (As Per BSE Announcement Dated on 26/08/2023) Revised Notice and Annual Report for the AGM to be held on 28.09.2023. (As Per BSE Announcement Dated on 28/08/2023) Proceedings of the AGM Meeting held on 28.09.2023 at 11:00 Am (As Per BSE Announcement dated on 28.09.2023) Scrutinizers Report 2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 25 Sep 2024

Submission of intimation regarding the Record Date, E-voting and Book Closure for the purpose of 38th Annual General Meeting scheduled to be held on September 25, 2024 at 11:00 a.m. through VC/OAVM Submission of proceedings of AGM held today on 25.09.2024 at 11:00 am (As per BSE Announcement Dated on 25/09/2024) Submission of Scrutinizers Report and Voting Results regarding the votes casted by the members through remote e-voting and the e-voting at the time of AGM (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 26 Sep 2025

The 39th Annual General Meeting of the company will be held on Friday, September 26,2025 at 11:00 a.m. IST through Video Conferencing / Other Audio-Visual Means. Submission of intimation of book closure, record date and the dates of remote e-voting Submission of Outcome of AGM held through VC/OAVM on dated September 26, 2025 at 11:00 am and concluded at 11:31 am Submission of 39th Annual General Meeting of the company held today on September 26, 2025 through VC/OAVM at 11:00 am and concluded at 11:31 am (As Per Bse Announcement dated on 26/09/2025) Submission of Scrutinizer Report on the remote e-voting and e-voting at the time of our 39th AGM held on dated September 26, 2025 through VC/OAVM (As per BSE Announcement dated on: 27.09.2025)