74th Annual General Meeting, Record Date and other relevant information
Price
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Automobile Products of India Ltd has announced that its 74th Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 01:30 p.m. via Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. The company has fixed Friday, 19th September 2025 as the cut-off date to determine members eligible to vote on the AGM resolutions. Remote e-voting will be open from Sunday, 21st September 2025 (9:00 a.m. IST) to Wednesday, 24th September 2025 (5:00 p.m. IST).
Shareholders must hold shares as of 19th September 2025 (the cut-off/record date) to be eligible to vote at the AGM. The stock is likely to trade ex-AGM entitlements around the book closure period, and investors should note the trading window restriction during this time.