SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve l- To Consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. 2- To Consider and approve the resignation of Company Secretary and Compliance Officer. 3- To Consider and approve the appointment of an Additional Independent Director. 4- To consider any other business with the permission of the chair.