Board Meeting Announcement for Shriram Pistons & Rings Ltd - May 7, 2025

Shriram Pistons & Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors is scheduled to be held on Wednesday May 7 2025 inter alia to; 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for quarter and financial year ended March 31 2025 along with Auditors Report thereon. 2. Consider and recommend the final dividend for the Financial Year 2024-25 if any for the approval of shareholders at the ensuing Annual General meeting To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters (As Per NSE Announcement Dated On : 30.04.2025)