SAR Auto Products Ltd

SAR Auto Products Ltd has announced the date for its 39th Annual General Meeting (AGM), scheduled for September 28, 2026, a Monday, at 11:00 AM. The meeting will be held at the company's registered office in Rajkot. The company has also provided details for e-voting, with a cut-off date of September 21, 2026. The e-voting period will commence on September 24, 2026, at 10:00 a.m. and conclude on September 27, 2026, at 5:00 p.m. Shareholders are requested to take note of these dates for participation and voting.

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.

SAR Auto Products Ltd has submitted its 39th Annual Report for the financial year ended March 31, 2026, along with the notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 11:00 a.m. IST at the company's registered office in Rajkot. The report and notice have been sent electronically to members with registered email IDs and via web-link to others. The filing also details the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditor, Registrar & Share Transfer Agent, Stock Exchange details, and Bankers.

Shreyas R Virani, a promoter of Sar Auto Products Limited, has sold 781 equity shares of the company on August 21, 2026, through an open market transaction. This sale represents approximately 0.02% of the total share capital. The transaction involved Mr. Virani and Persons Acting in Concert (PACs), including Rameshbhai D Virani, Rajeshree R Virani, and Urvi S Virani. Following the sale, the total holding of the promoter group remains substantial, though slightly reduced. The company's equity share capital remains unchanged.

Shreyas R. Virani, a promoter of SAR Auto Products Ltd, has sold 2,790 equity shares of the company on August 18, 2026. The sale was conducted through the open market. Following this transaction, the total shareholding of Shreyas R. Virani and Persons Acting in Concert (PACs) in the company remains substantial, though the exact percentage change is not detailed in the provided extract. The disclosure was made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shreyas R. Virani, a promoter of SAR Auto Products Ltd, has disclosed the sale of 2,778 equity shares on August 14, 2026. The transaction was conducted via the open market. Following this sale, the total shareholding of Mr. Virani and Persons Acting in Concert (PACs) in the company has been adjusted. The disclosure is made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shreyas R Virani, a promoter of SAR Auto Products Ltd, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detailing the sale of equity shares. The transaction involved the disposal of 2490 equity shares on August 12, 2026, via the open market. This sale resulted in a slight decrease in the promoter group's shareholding. The disclosure also lists other individuals acting in concert with Mr. Virani, including Rameshbhai D Virani, Mrs. Rajesbree R Virani, and Ms. Urvi S Virani. The total equity share capital of the company remains unchanged.

SAR Auto Products Limited's Board of Directors has approved an alteration to the Main Object clause of its Memorandum of Association (MoA). This alteration involves adding new business activities, including the design, development, manufacturing, and dealing in precision engineering and automotive components for various sectors like defence and aerospace. The proposed changes are subject to shareholder approval at the upcoming 39th Annual General Meeting (AGM). The Board also approved the revised notice for the AGM, which will include this agenda item. The meeting was held on August 13th, 2026.

SAR Auto Products Limited announced that its Board of Directors, in a meeting held on August 13, 2026, has approved the alteration of the Main Object clause of its Memorandum of Association (MoA). This alteration involves adding new business activities related to precision engineering and automotive components for various sectors including defence and aerospace. The proposed changes are subject to the approval of the company's shareholders at the upcoming 39th Annual General Meeting (AGM). The Board also approved the revised notice for the 39th AGM, which will include this agenda item.

Shreyas R. Virani, a promoter of SAR Auto Products Ltd, has sold 2,566 equity shares of the company on August 10, 2026. This transaction was conducted via the open market. Following the sale, the total shareholding of Mr. Virani and Persons Acting in Concert (PACs) in the company has seen a slight adjustment. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.