Setco Automotive Ltd. Announces Extra-ordinary General Meeting for Transaction Approval

Setco Automotive Ltd. has announced an Extra-ordinary General Meeting (EGM) to be held on Saturday, 25th April 2026 at 2:00 p.m. IST at the Registered Office of the Company at Baroda-Godhra Highway, Kalol (Panchmahals), Pin Code - 389 330, Gujarat, India. The EGM is to transact special business, including the approval of the Transaction and authorisation for finalisation and execution of the Transaction Documents. The Transaction Documents include a Share Purchase and Subscription Agreement, Shareholders’ Agreement, Non-Compete Agreement, Undertaking, and any other ancillary agreements. The Authorised Signatories are authorized to execute and deliver the Transaction Documents, including modifications and amendments, on behalf of the Company.