News Earnings Shriram Pistons & Rings Schedules Board Meeting for February 2, 2026 to Consider Q3FY26 Results and Fund RaisingShriram Pistons & Rings Schedules Board Meeting for February 2, 2026 to Consider Q3FY26 Results and Fund Raising
Shriram Pistons & Rings Limited has scheduled a board meeting for February 2, 2026, to consider Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also deliberate on interim dividend declaration for FY2025-26 and a fund raising proposal through secured non-convertible debentures worth up to INR 1,000 crore on private placement basis. Trading window restrictions are in effect from January 1, 2026, until 48 hours after results communication.
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Shriram Pistons & Rings Limited has announced that its board of directors will convene on February 2, 2026, to deliberate on several key corporate matters including quarterly financial results and strategic funding initiatives. The meeting has been scheduled in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Agenda
The board meeting will address three primary items of business, each carrying significant implications for the company's financial position and strategic direction.
| Agenda Item: | Details |
|---|---|
| Financial Results: | Un-Audited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2025 |
| Dividend Consideration: | Interim dividend for FY2025-26 and record date fixation |
| Fund Raising Proposal: | Secured Non-Convertible Debentures up to INR 1,000 Crore on private placement basis |
Financial Results Review
The board will consider and approve the unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025. These results will be accompanied by a Limited Review Report, providing stakeholders with comprehensive insights into the company's performance during the specified period.
Dividend and Fund Raising Considerations
Directors will evaluate the declaration of an interim dividend for the financial year 2025-26, subject to approval, and determine the appropriate record date for dividend distribution. Simultaneously, the board will deliberate on a significant fund raising proposal involving the issuance of Secured Non-Convertible Debentures worth up to INR 1,000 crore through private placement, which may be executed in one or more tranches or series.
Trading Window Restrictions
In accordance with SEBI Prohibition of Insider Trading Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window has been closed effective January 1, 2026. The restriction will remain in place until 48 hours after the financial results are officially communicated to stock exchanges, ensuring compliance with regulatory requirements and maintaining market integrity.
Regulatory Compliance
The company has fulfilled its disclosure obligations by notifying both NSE and BSE about the scheduled board meeting. The information has also been made available on the company's official website at shrirampistons.com, ensuring transparent communication with all stakeholders and maintaining adherence to SEBI Listing Regulations.
Historical Stock Returns for Shriram Pistons & Rings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.68% | -9.69% | -14.97% | +11.12% | +37.89% | +318.33% |
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