Setco Automotive Resubmits AGM Proceedings Due to Technical Issues

Setco Automotive Ltd has resubmitted the proceedings of its 43rd Annual General Meeting (AGM), originally held on September 30, 2026. The resubmission, referenced in an announcement dated October 1, 2026, was necessitated by inadvertent technical and internet connectivity difficulties at the AGM venue in Kalol, Gujarat. These issues, compounded by subsequent travel requirements, delayed the original submission. The company has provided a separate clarification to the Stock Exchange regarding these circumstances and regrets the delay, requesting the revised submission be taken on record. The AGM commenced at 2:30 p.m. and concluded at 3:00 p.m., with key business items, including the adoption of the Audited Standalone Annual Financial Statements for the financial year ended March 31, 2026, being transacted.