Setco Automotive Ltd
š Setco Automotive Ltd. EGM Update: Key Decisions & Voting Results
- EGM held on April 25, 2026, from 2:00 PM to 2:45 PM at the registered office in Kalol, Gujarat.
- Chaired by Mr. Harish Sheth, Chairman and Managing Director.
- Key agenda items: approval of transaction documents, disposal of equity shares in subsidiary Setco Auto Systems Private Limited, alteration of the Memorandum of Association's object clause, and change of the company name.
- Remote e-voting conducted via CDSL from April 22 to April 24, 2026, with a cut-off date of April 17, 2026.
- Mr. Shravan Gupta appointed as scrutinizer for the voting process.
- Results to be published on the company website and shared with stock exchanges within 48 hours.