SPR Auto Technologies Limited concluded a series of virtual one-on-one meetings with six institutional investors on June 30, 2026. The company's management engaged with these funds to discuss business performance and strategy, adhering to regulatory disclosure norms. No unpublished price sensitive information (UPSI) was shared during these interactions, and presentations used were consistent with those already available on the company's official website and submitted to stock exchanges.

The meetings were conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the discussions involved standard presentations already on public record.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited. The update was signed by Krishnakumar Srinivasan, Managing Director & CEO.

SPR Auto Technologies Limited has fixed July 20, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹5 per equity share for the financial year 2025-26. The dividend, subject to shareholder approval at the 62nd Annual General Meeting scheduled for July 27, 2026, will be paid within 30 days of declaration. The company also paid an interim dividend of ₹5 per share in February 2026.

The Board of Directors approved the recommendation at its meeting held on May 11, 2026. The dividend is applicable to fully paid-up equity shares of ₹10 each. The 62nd AGM will be held through Video Conferencing and Other Audio-Visual Means (VC/OAVM) on July 27, 2026, at 4:00 p.m. IST, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting and Compliance

Remote e-voting will be available from July 24, 2026 (9:00 a.m. IST) to July 26, 2026 (5:00 p.m. IST). Shareholders holding shares in physical form must furnish PAN, nomination details, and bank account details to the Registrar and Transfer Agent, M/s. Alankit Assignments Limited, to receive dividend payments electronically. Those holding shares in dematerialized form must update their records with their depository participants.

Tax Deduction Rates

The company will deduct tax at source (TDS) as per the Income Tax Act, 1961. Applicable rates vary based on residency status and documentation.

Resident individual shareholders are exempt from TDS if the total dividend for FY 2026-27 does not exceed ₹10,000 or if their income is below the taxable limit and a valid declaration in Form 121 is submitted. Shareholders must submit tax exemption forms and declarations by July 27, 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE526E01018/f596430b-720b-420d-9327-041509e39cb4.pdf