Shriram Pistons & Rings Limited has successfully completed its postal ballot process through remote e-voting, with shareholders approving three special resolutions with overwhelming majority. The company has disclosed that shareholders approved changing the company name from "Shriram Pistons & Rings Limited" to "SPR Auto Technologies Limited", subject to filing necessary forms with regulatory authorities.

Postal Ballot Process and Results

The postal ballot was conducted exclusively through remote e-voting, with Ms. Preeti Grover (FCS 5862) of PG & Associates, Company Secretaries serving as the appointed scrutinizer. The voting period commenced on February 11, 2026 at 9:00 a.m. IST and concluded on March 12, 2026 at 5:00 p.m. IST through NSDL's e-voting platform.

Resolution Results Summary

All three special resolutions were passed with requisite majority, demonstrating strong shareholder support across all categories. Company Secretary Pankaj Gupta announced the results to NSE (Symbol: SHRIPISTON) and BSE (Scrip Code: 544344) under Regulation 44 compliance.

Company Name Change to SPR Auto Technologies

The first resolution seeking approval for change of company name from "Shriram Pistons & Rings Limited" to "SPR Auto Technologies Limited" received overwhelming support from shareholders across all categories with 236 members participating in the voting process.

Memorandum of Association Amendment

The second resolution for alteration of object clause and adoption of new Memorandum of Association as per Companies Act, 2013 achieved near-unanimous approval. The amendment aims to align with the company's current business profile, technology-focused growth strategy, and long-term strategic direction towards advanced, electronics-integrated and software-enabled automotive solutions.

Articles of Association Amendment

The third resolution for alteration of Articles of Association was approved to replace the existing AOA based on Companies Act, 1956 with new AOA compliant with Companies Act, 2013. The existing articles contained references to specific sections of the erstwhile Act that are no longer in conformity with current regulations.

Regulatory Compliance and Next Steps

The company has fulfilled all regulatory requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The resolutions were earlier approved by the Board of Directors at their meeting held on February 2, 2026. The name change is subject to filing of necessary forms to the Registrar of Companies and other regulatory authorities. The voting results and scrutinizer's report have been made available on the company's website and NSDL's e-voting portal, ensuring transparency for all stakeholders.

Shriram Pistons & Rings Limited has announced its participation in an investor tour organized by Emkay Global, scheduled for March 11, 2026. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details and Schedule

The Emkay Global Auto Investor Tour will be conducted as physical group meetings, providing analysts and investors with direct access to the company's key managerial personnel and facilities.

Facility Visits and Locations

The investor tour will include visits to two strategic facilities, offering participants comprehensive insights into the company's operations across different product segments.

SPR TGPEL Precision Engineering Limited Visit

The first facility visit will be to SPR TGPEL Precision Engineering Limited, a step-down subsidiary of Shriram Pistons & Rings Limited. This facility, located in Noida, Uttar Pradesh, focuses on precision plastic operations and includes both R&D and manufacturing capabilities.

Main Manufacturing Facility Tour

The second visit will cover Shriram Pistons & Rings Limited's primary manufacturing facility in Ghaziabad, Uttar Pradesh. This facility specializes in the production of pistons, rings, and engine valves, representing the company's core automotive component manufacturing operations.

Regulatory Compliance and Information Sharing

The company has emphasized its commitment to regulatory compliance and transparent information sharing during the investor meet. Key compliance aspects include:

• All discussions will be based exclusively on publicly available information
• No unpublished price sensitive information will be shared with analysts or investors
• The meeting schedule is subject to change due to exigencies from organizers, analysts, institutional investors, or the company

The announcement was signed by Pankaj Gupta, Company Secretary & Compliance Officer, and filed on March 7, 2026, ensuring proper advance notice to stakeholders and regulatory authorities.