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Auto Components & Equipments
AGM/EGM26 Aug 2026, 04:29 pm

SAR Auto Products Ltd: 39th AGM on Sep 28, 2026

AI Summary

SAR Auto Products Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM at the company's registered office in Rajkot. The agenda includes the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, along with the Board's and Auditors' reports. Key resolutions to be considered are the re-appointment of Mr. Shreyas R. Virani as a Director retiring by rotation, and the regularization of Mr. Harsh Mukeshbhai Radiya's appointment as an Independent Director for a five-year term. Additionally, the terms of remuneration for Mr. Shreyas R. Virani as Whole-Time Director will be approved.

Key Highlights

  • 39th AGM scheduled for September 28, 2026.
  • Adoption of FY26 audited financial statements on agenda.
  • Re-appointment of Director Shreyas R. Virani to be considered.
  • Regularization of Independent Director Harsh Mukeshbhai Radiya.
  • Approval of Whole-Time Director remuneration terms.