General Information |
|
| NSE Symbol* | SHRIPISTON |
| Name of the Company* | SHRIRAM PISTONS & RINGS LIMITED |
| ISIN* | INE526E01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-02-02 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-04 |
| Short Notice | |
| Date of Report* | 2026-01-24 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Fund raising |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2025 |
| Mode of raising Funds |
1) Debt issue |
| Type of Dividend |
1) Interim |
| Remarks (website dissemination) | In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 2, 2026, inter alia, to consider and approve: a) the Un Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report; b) interim dividend for the financial year 2025 26, if any, and to fix the record date for the same; and c) the proposal for raising funds through the issuance of Secured Non Convertible Debentures (NCDs) on a private placement basis for an aggregate amount of up to INR 1,000 Crore, in one or more tranches/series. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, and with reference to our earlier intimation dated December 25, 2025, the trading window has been closed with effect from Thursday, January 1, 2026, and shall remain closed until 48 hours after the communication of the said financial results to the stock exchanges. |