Setco Automotive Ltd

📋 Setco Automotive Shareholders Approve Key Corporate Actions with Near-Unanimous Votes

- EGM held on April 25, 2026, with 42 shareholders attending in person or by proxy

- Total shareholders on record date: 29,083

- Resolution 1 (Ordinary): Approved transaction documents with 99.9937% votes in favor

- Resolution 2 (Special): Approved disposal of equity in Setco Auto Systems Private Limited with 99.9937% votes in favor

- Resolution 3 (Special): Approved alteration of the Memorandum of Association with 99.9992% votes in favor

- Resolution 4 (Special): Approved change of company name and related amendments with 99.9993% votes in favor

- Invalid votes noted for Resolutions 1 and 2: 32,333,970 from Promoter and Promoter Group category

- Voting results scrutinized by Shravan A. Gupta, Practicing Company Secretary

- Results available on company website (www.setcoauto.com) and CDSL's e-voting portal