AUTO PINS (INDIA) LTD.

Auto Pins (India) Limited has completed the process of sending its Annual Report and the Notice of the 51st Annual General Meeting (AGM) to its members. The AGM is scheduled for September 28, 2026, at 12:30 p.m. in Delhi. The company has dispatched the annual report link via email to registered members on September 4, 2026, and sent physical letters with web-links to members who have not registered their email addresses. The Annual Report for the Financial Year 2025-26 is available on the company's website.

Auto Pins (India) Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice of its 51st Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026. The report details the company's operations, including its specialization in manufacturing Leaf & Parabolic Springs and Automotive Components under the SIROCCO brand. Established in 1953, Auto Pins has over five decades of experience as a supplier to leading vehicle manufacturers. The company emphasizes its commitment to quality, customer satisfaction, and technological upgradation, supported by a modern facility and an R&D team. The Annual Report is available on the company's website and has been dispatched to shareholders.

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.

Auto Pins (India) Ltd has announced its 51st Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 p.m. The meeting will be held at the company's registered office in New Delhi. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, Mr. Rajbir Singh will be considered for re-appointment as a Director, having retired by rotation. The company is also providing members with the facility to cast their vote electronically on all resolutions, with instructions for e-voting enclosed with the notice.

Auto Pins (India) Ltd announced the appointment of Mr. Amit Chauhan as its new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was approved by the Board of Directors at a meeting held on September 2, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Chauhan brings over 22 years of experience in finance, accounting, taxation, and GST, with extensive work in the manufacturing industry. His appointment is effective from September 2nd, 2026.

Auto Pins (India) Ltd has announced the re-appointment of M/s. Parveen Rastogi and Co. as Secretarial Auditor and M/s Bhardwaj & Co. as Internal Auditor. Both appointments are for the financial year 2026-27 and were approved by the Board of Directors on August 12, 2026. The company provided detailed disclosures regarding the auditors' profiles and terms as per SEBI (LODR) Regulations, 2015.

Auto Pins (India) Ltd announced its Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has also submitted the Limited Review Report by its statutory auditors. The results are being published in newspapers as per regulations.

Auto Pins (India) Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company re-appointed M/s Parveen Rastogi & Co. as Secretarial Auditor and M/s Bhardwaj & Co. as Internal Auditor for the Financial Year 2026-27. The financial results and review report are available on the BSE website and the company's website.

Auto Pins (India) Ltd has announced that its Board of Directors will convene on August 12th, 2026, at 4:00 p.m. at its registered office. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30th, 2026. The company also referenced a prior intimation on June 30th, 2026, regarding the closure of the trading window in compliance with SEBI regulations, which will remain closed until 48 hours after the financial results announcement.

Auto Pins (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the conclusion of the Board Meeting where the financial results for the first quarter ended June 30, 2026, are approved and declared. The company has stated that the exact date of the Board Meeting will be communicated in due course. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.