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(04/09/2026 11:25)

Setco Automotive - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclo

1. Convening the 43rd (Forty-third) Annual General Meeting of the Company on Wednesday, September 30, 2026 at the registered office of the Company at Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India. \r\n2. The Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive). \r\n
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