LAPL Automotive Ltd

LAPL Automotive Ltd has announced the addition of three new products to its existing portfolio as part of its ongoing product diversification and forward integration initiatives. The new products include a 'New Bus Mirror' designed for various bus types, a 'Rear Reflector (RR)' suitable for 3W, 4W, CV, and bus segments, and a 'Splendor Rotor' specifically for Hero Splendor series two-wheelers. This strategic expansion aims to broaden the company's product offerings, reinforce its position in the automotive components sector, and address a wider array of customer demands.

LAPL Automotive Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in anticipation of the declaration of the unaudited standalone financial results for the half-year ended September 30, 2026. The trading window will remain shut from October 1, 2026, until 48 hours after the official announcement of these financial results. The exact date for the declaration of results will be communicated separately.

LAPL Automotive Ltd announced the appointment of M/s. Neeraj Amrutkar & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on September 12, 2026. The firm, M/s. Neeraj Amrutkar & Associates, is a professionally managed Chartered Accountancy firm offering a wide range of audit, taxation, accounting, and business advisory services. The appointment is effective from September 12, 2026, for the specified financial year.

LAPL Automotive Ltd has announced a change in its Corporate Identification Number (CIN) from U34300MH2004PLC149728 to L34300MH2004PLC149728. This change is effective following the listing of its equity shares on the Bombay Stock Exchange (SME) Platform. Concurrently, the company's listing status on the Master Data of the Ministry of Corporate Affairs (MCA) has been updated from 'No' to 'Yes'. This regulatory update reflects the company's formal listing and compliance with disclosure requirements.

LAPL Automotive Limited has announced two significant business developments for its Mirror Division, strengthening its position in the electric two-wheeler market. The company has received a development order from Oben Electric for rear-view mirrors (RVMs), marking Oben Electric as a new OEM customer. LAPL Automotive will work on meeting Oben Electric's technical and quality requirements, with potential progression to commercial production contingent on successful validation. Additionally, LAPL Automotive has added a new RVM product for its existing customer, BGAUSS, with production scheduled to begin in October 2026. These developments expand LAPL Automotive's customer and product portfolio, aligning with its strategy to increase participation in electric mobility.

LAPL Automotive Ltd has announced that its 22nd Annual General Meeting (AGM) will be conducted on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be held entirely through Video Conferencing (VC) and other Audio-Visual Means (OAVM), with the company's registered office deemed as the venue. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. C.N.A. & Associates as statutory auditors for a term of four financial years.

LAPL Automotive Ltd has filed its 22nd Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented for adoption at the 22nd Annual General Meeting scheduled for September 18, 2026, to be held via Video Conference. The company highlights its successful listing on the BSE SME Platform on August 13, 2026, as a significant milestone achieved after two decades of operations. The annual report details the company's mission, vision, purpose, and core values, emphasizing customer focus, quality, innovation, growth, sustainability, and leadership. It also provides a performance snapshot including revenue and net profit growth, and mentions the Chairman's message and listing highlights.

LAPL Automotive Limited's Board of Directors met on August 26, 2026, approving the Board's Report and Management Discussion and Analysis for FY 2025-2026. The meeting also finalized details for the 22nd Annual General Meeting (AGM), scheduled for September 18, 2026, to be held via Video Conference. Cut-off dates for shareholder determination for AGM notice dispatch and e-voting eligibility were set for August 21 and September 11, 2026, respectively. The e-voting period will run from September 14 to September 17, 2026. Additionally, the company appointed M/s Himanshu S K Gupta & Associates as scrutinizer for the AGM and as the Secretarial Auditor for FY 2026-27.

LAPL Automotive Limited has appointed EquiBridgeX Advisors Private Limited as its Investor/PR Representative (IPR) effective August 24, 2026. This appointment aims to enhance the company's investor relations and public relations framework. EquiBridgeX Advisors will manage communication with investors and analysts, support corporate information dissemination, handle investor queries, and improve the company's visibility and engagement with the investor community. The move underscores LAPL Automotive's commitment to transparency, effective communication, and strong stakeholder engagement.

LAPL Automotive Limited has commenced construction of its Unit IV manufacturing facility in Chhatrapati Sambhajinagar, Maharashtra, following a Bhoomi Pujan ceremony on August 19, 2026. This expansion aims to support future growth, enhance manufacturing capabilities, and cater to increasing customer demands. Additionally, the company has secured three new vendor codes from leading automotive manufacturers. These codes will enable LAPL Automotive to participate in upcoming RFQs and development programs, subject to their evaluation processes. The developments are expected to strengthen the company's manufacturing capacity, OEM engagement, and future business pipeline.