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;\r\n\r\n1. 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.\r\n2. 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