AUTOMOBILE PRODUCTS OF INDIA LTD.

Automobile Products of India Ltd has announced the details for its 75th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 03:00 p.m. (IST). The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The Notice of the 75th AGM, along with the Annual Report for the financial year ended March 31, 2026, is being dispatched electronically to members. The agenda includes the adoption of the Audited Financial Statements for FY26 and the re-appointment of Mr. Siddharth Agarwal as a Director. The company is facilitating remote e-voting and participation via VC/OAVM.

Automobile Products of India Ltd has issued a notice regarding its 75th Annual General Meeting (AGM) scheduled for September 29, 2026, at 3:00 PM IST, to be held via Video Conferencing. The company is providing a web-link to the Annual Report for FY 2025-26 and the AGM notice to members whose email addresses are not registered. This information is also available on the company's website. Members are encouraged to update KYC details and dematerialize physical securities.

Automobile Products of India Ltd has announced the details for its 75th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 03:00 p.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Siddharth Agarwal as a Director liable to retire by rotation. The Annual Report and AGM notice are being dispatched electronically to shareholders and are also available on the company's website.

Automobile Products of India Ltd has announced that its 75th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant laws and regulations. The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be dispatched to shareholders shortly and will also be available on the company's website.

Automobile Products of India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Infomerics Valuation and Rating Limited, pertains to the utilization of proceeds from the company's Rights Issue of equity shares aggregating to ₹14.00 lakh (₹0.14 crore). The report indicates no deviation from the objects for which the issue proceeds were earmarked. This filing is in compliance with SEBI Listing Regulations and SEBI ICDR Regulations. The report is also available on the company's website.

Automobile Products of India Limited announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. A limited review report with an unmodified opinion was issued by the statutory auditor. The company's net worth has been fully eroded as of June 30, 2026, and it is dependent on its Holding Company and promoters for financial support to continue operations, indicating a material uncertainty regarding its going concern status.

Automobile Products of India Limited announced that its Board of Directors has approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 'Interim Financial Reporting' and reviewed by statutory auditors CAS&CO CHARTERED ACCOUNTANTS, who issued an unmodified opinion. A significant note highlights that the company's net worth has been fully eroded as of June 30, 2026, and it is dependent on its Holding Company and promoters for financial support, indicating a material uncertainty regarding its ability to continue as a going concern.

Automobile Products of India Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The company will make this information available on its website.

Automobile Products of India Ltd has been levied a fine of ₹14,98,600 (inclusive of GST) by BSE Limited for the period January 01, 2026, to May 07, 2026. The fine is due to non-compliance with minimum public shareholding requirements as per Regulation 38 of SEBI (LODR) Regulations, 2015. Despite a Rights Issue allotment on April 28, 2026, which resulted in promoter shareholding of 65.64%, this remains below the prescribed 75% threshold. The company states it continues to comply with the Minimum Public Shareholding requirements.

Automobile Products of India Ltd has been levied a fine of ₹14,98,600 (inclusive of GST) by BSE Limited for non-compliance with minimum public shareholding requirements between January 1, 2026, and May 7, 2026. The company is actively working to comply with these regulations at the earliest. This disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.