74th Annual General Meeting of the members of the Company ("AGM") to be held on Thursday, 25th September, 2025 at 01:30 p.m. through video conferencing and other Audio Visual means. In ....
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Automobile Products of India Ltd has announced that its 74th Annual General Meeting will be held on Thursday, 25th September 2025 at 01:30 p.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). Friday, 19th September 2025 has been fixed as the cut-off date to determine members eligible to vote, with remote e-voting open from 21st September (9:00 a.m.) to 24th September (5:00 p.m.). The Annual Report for FY 2024-25 and AGM Notice will be sent to members via email and made available on the company's website.
Shareholders must ensure they are on the company's register by 18th September 2025 to be eligible to attend the AGM and vote on resolutions. This is a routine regulatory disclosure with no direct impact on stock price; no dividend, bonus, or other corporate action was announced.