SIBAR AUTO PARTS LTD.

Sibar Auto Parts Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, in compliance with SEBI regulations. Key agenda items include the adoption of audited financial statements and the reappointment of directors.

Sibar Auto Parts Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, at 12:00 PM IST via Video Conference/Other Audio Visual Means (VC/OAVM). The company will present the audited financial statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the reappointment of Mr. Pemmasani Madhu Pratap, who retires by rotation, and the special business of approving the re-appointment of Shri. Pemmasani Ravichandra as Managing Director for another three-year term effective August 14, 2026, with a remuneration of ₹31,20,000/- per annum. The Annual Report for FY 2025-26 is also being dispatched to members.

Sibar Auto Parts Ltd announced that its Board of Directors has approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The company also scheduled its 43rd Annual General Meeting (AGM) for September 28, 2026, with provisions for virtual participation. Additionally, the re-appointment of Mr. Pemmasani Ravichandra as Managing Director for a further three-year term was approved. The AGM notice and Director's report were also sanctioned.

Sibar Auto Parts Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's board approved the financial statements and took note of the limited review report from statutory auditors. The results were prepared in accordance with Indian Accounting Standards. The company operates in a single segment.

Sibar Auto Parts Ltd announced the approval of its Un-audited Financial Results for the First Quarter ended June 30, 2026. The Board of Directors also approved the notice for the 43rd Annual General Meeting, scheduled for September 28, 2026, which will allow participation via Video Conferencing or Other Audio Visual Means. Additionally, the reappointment of Mr. Pemmasani Ravichandra as Managing Director for a further term of 3 years was approved.

Sibar Auto Parts Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at their facility located at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sibar Auto Parts Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be intimated later.

SIBAR Auto Parts Limited announced its audited standalone financial results for the fourth quarter and the full financial year ended March 31, 2026. For the fiscal year 2026, the company reported a total income of ₹2,714.45 lakhs. The net loss for FY26 was ₹159.09 lakhs, which is a significant increase from the loss of ₹67.92 lakhs reported in FY25. Revenue from operations for FY26 grew to ₹2,694.20 lakhs, up from ₹2,257.45 lakhs in the previous fiscal year. Basic Earnings per Share (EPS) for FY26 was ₹(0.10). The Board of Directors approved the audited financial statements, statement of assets and liabilities, and cash flow statements. The statutory auditors issued an unmodified opinion on the financial results.

520141 has informed the exchange that SEBI Regulation 32(1) concerning the statement of deviation or variation for proceeds of public/rights/preferential/QIP issues is not applicable. The company has not raised any funds through such issues, therefore it will not submit Annexure A as per the SEBI circular dated December 24, 2019. This disclosure is for information and necessary records, clarifying the company's compliance status regarding fund utilization disclosures.

Sibar Autoparts Limited announced the approval and submission of its audited standalone financial results for the fourth quarter and full financial year ended March 31, 2026. For the fiscal year 2026, the company reported a total income of ₹2,714.45 lakhs and a net loss of ₹159.09 lakhs. In the fourth quarter of FY26, the total income stood at ₹664.73 lakhs, resulting in a net loss of ₹123.79 lakhs. The Board also approved the Statement of Assets and Liabilities and Cash Flow Statements for the year ended March 31, 2026, and noted the Auditor's Report, which provided an unmodified opinion.