SPR Auto Technologies Limited disclosed details of its outstanding Non-Convertible Debentures (NCDs) as of September 30, 2026. The company holds ₹1,000 crore in listed, secured debentures issued via private placement.

The filing, submitted to the National Stock Exchange and BSE on October 14, 2026, specifies two distinct tranches of debt. Both series were issued on February 23, 2026, with maturities extending to August 2027 and February 2028 respectively.

Debt Structure Details

The company’s outstanding NCD portfolio consists of equal allocations of ₹500 crore each. Interest payments are scheduled quarterly, while principal repayment is structured as a lump sum at maturity for both tranches. No embedded options are associated with these instruments.

Regulatory Compliance

This intimation complies with Clause 9.1(a) of Chapter VIII of the SEBI Master Circular dated October 15, 2025. The disclosure ensures transparency regarding the company’s fixed-income obligations to investors and regulatory bodies. Axis Trustee Services Limited serves as the trustee for the debentures.

SPR Auto Technologies Limited has initiated a postal ballot process to secure shareholder approval for the appointment of Arun Kumar Shukla as a Director in an executive capacity.

The company, formerly known as Shriram Pistons & Rings Limited, submitted the notice to stock exchanges on September 22, 2026. The proposal covers a five-year tenure effective from August 4, 2026, through August 3, 2031.

Voting Schedule and Eligibility

Shareholders may cast their votes electronically via the National Securities Depository Limited (NSDL) platform. The remote e-voting period commences on Wednesday, September 23, 2026, at 9:00 am and concludes on Thursday, October 22, 2026, at 5:00 pm.

Only members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of Friday, September 18, 2026, are eligible to vote. Voting rights are proportional to the share of paid-up ordinary equity share capital held by each member on the cut-off date.

Appointment Details and Remuneration

Mr. Shukla, who holds a Bachelor of Technology degree in Mechanical Engineering from the Indian Institute of Technology, Kanpur, has been associated with the company since 2009. He currently serves in the senior management team with expertise in manufacturing operations, lean manufacturing, and project management.

The Board recommended his appointment based on the Nomination and Remuneration Committee’s assessment of his leadership capabilities and industry knowledge. His remuneration package includes a monthly salary within the pay scale of ₹2,85,000 to ₹3,60,000, along with special pay and commission linked to annual profits.

Key Terms of Appointment

Procedural Compliance

In compliance with Ministry of Corporate Affairs circulars allowing electronic communication, the postal ballot notice is being sent exclusively via email to registered shareholders. Physical copies of the ballot form and pre-paid envelopes will not be dispatched. Shareholders must update their email addresses with the company’s Registrar and Transfer Agent, Alankit Assignments Limited, or their Depository Participants to receive the notice.

Ms. Preeti Grover, a Practicing Company Secretary, has been appointed as the Scrutinizer to conduct the voting process. The results, along with the Scrutinizer’s report, will be declared within two working days after the conclusion of the e-voting period and submitted to both the BSE and NSE.