AGM/EGM4 Sept 2026, 01:59 pm
Auto Pins India Announces AGM Date and E-Voting Cut-off
AI Summary
Auto Pins (India) Ltd has announced the details for its 51st Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The company will provide a remote e-voting facility for its members. The cut-off date for determining eligibility for e-voting is Monday, September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM.
Key Highlights
- 51st AGM scheduled for September 28, 2026.
- E-voting cut-off date set for September 21, 2026.
- Remote e-voting period: September 25-27, 2026.
- Register of Members closed September 22-28, 2026.
- AGM to consider financial statements and director re-appointment.
Price Impact
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