SHRIPISTON2026-07-03SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain1SHRIPISTON2026-07-03ResolutionOrAgendaDomain1SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain2SHRIPISTON2026-07-03ResolutionOrAgendaDomain2SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain3SHRIPISTON2026-07-03ResolutionOrAgendaDomain3SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain4SHRIPISTON2026-07-03ResolutionOrAgendaDomain4SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain5SHRIPISTON2026-07-03ResolutionOrAgendaDomain5SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain6SHRIPISTON2026-07-03ResolutionOrAgendaDomain6SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain7SHRIPISTON2026-07-03ResolutionOrAgendaDomain7SHRIPISTON2026-07-032026-07-03ResolutionOrAgendaDomain8SHRIPISTON2026-07-03ResolutionOrAgendaDomain8xbrli:pureSHRIPISTONSPR AUTO TECHNOLOGIES LIMITEDNew2026-07-2716:00:002026-07-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)62Monday2026-07-2716:00:00Registered Office of the Company at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi -110 001 (Deemed Venue)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 5.00/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2026, and to note the payment of interim dividend of Rs. 5.00/- per equity share already paid during the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Pradeep Dinodia000279952003-05-162003-05-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Yasunori Maekawa (DIN: 06952173), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Yasunori Maekawa069521732024-05-132024-05-13Ordinary ResolutionOthersOthersRemuneration of Cost Auditors for the financial year 2026-27Remuneration of Cost Auditors for the financial year 2026-27Special ResolutionOthersOthersThe payment of commission to the Chairman for the Financial Year 2026-27The payment of commission to the Chairman for the Financial Year 2026-27Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesRaising of funds through issuance of securities of the company