Setco Automotive to hold 42nd AGM on September 25, 2025
The AGM and routine director appointments are standard corporate events with limited immediate impact on the company's operations or stock price.
The announcement primarily concerns the AGM and appointments, which do not inherently convey a positive or negative sentiment.
* Setco Automotive Limited will hold its 42nd Annual General Meeting (AGM) on Thursday, September 25, 2025, at 2:30 p.m. IST at the company's Registered Office in Kalol, Gujarat. * The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mr. Udit Sheth as a Director. * M/s. Sharp & Tannan Associates will be re-appointed as statutory auditors for 5 years, and M/s. Shravan A. Gupta & Associates as Secretarial Auditor for 5 years. * Appointment of Mr. Vijay Kalra, Dr. Suresh Shanbhogue and Mr. Alok Shyamkrishna Parashar as Independent Directors. * The company has fixed Wednesday, September 17, 2025, as the cut-off date for determining members eligible to vote electronically. * FY25 has been a landmark year with highest-ever revenue on both an annual and quarterly basis. * Introduced several products including Load Cushion, Torque Rod Bush, Automotive Water Pump, Clutch Release Bearings (CRB), and Central Support Bearings (CSB). * Launched the Setco Connect app and Drive Rewards program, engaging over 30,000 retailers and mechanics nationwide. * LavaCast delivered its highest tonnage since 2019, best-ever EBITDA margins, and record-low rejection rates below 5% and commenced exports to the U.S.
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Setco Automotive Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Setco Automotive Limited. Read the original for the full detail.