Setco Automotive Board Approves Q3 FY26 Results & Appoints Internal Auditors
Setco Automotive's Board approved Q3 FY26 standalone and consolidated results on February 13, 2026. M/s. Mahesh Udhwani & Co. were appointed as Internal Auditors for FY27. Various SEBI-mandated policies were also reviewed and approved.
The announcement pertains to the regular approval of quarterly financial results and the appointment of internal auditors, which are standard corporate procedures. No immediate significant impact on the company's operations or stock price is anticipated from these disclosures.
The announcement is primarily routine in nature, covering the approval of financial results and the appointment of auditors, along with the review of corporate policies. There are no significant positive or negative financial disclosures or strategic developments highlighted.
Setco Automotive Limited announced the outcome of its Board Meeting held on February 13, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the limited review report from the statutory auditors.
Additionally, the Board considered and approved the appointment of M/s. Mahesh Udhwani & Co. as the Internal Auditors of the Company for the financial year 2026-27. The Board also reviewed and approved various policies and codes of conduct as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the Policy for Determination of Materiality of Events or Information, Archival Policy, Code of Conduct for Board of Directors and Senior Management Personnel, Policy on Related Party Transactions, Policy on Preservation of Documents, Whistle Blower Policy / Vigil Mechanism, Nomination and Remuneration Policy, Board Diversity Policy, Criteria for Making Payments to Non-Executive Directors, Familiarisation Programme for Independent Directors, Policy on Material Subsidiaries, Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and Code of Conduct for Prevention of Insider Trading.
The Board meeting commenced at 11:37 a.m. and concluded at 2:35 p.m.
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Setco Automotive Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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