Copy of Newspaper advertisement regarding notice of 74th Annual General Meeting, E-voting and other related information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Automobile Products of India Ltd has submitted copies of newspaper advertisements published on 3rd September 2025 in The Free Press Journal (English) and Navshakti (Marathi) regarding its 74th Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 1:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 has already been emailed to shareholders on 1st September 2025. Remote e-voting will be available from Friday, 19th September 2025 (9:00 a.m.) to Wednesday, 24th September 2025 (5:00 p.m.) via NSDL's e-voting platform, with a cut-off date of 19th September 2025. BSE Scrip Code: 505032, ISIN: INE0NY101012.
This is a routine procedural disclosure with no material impact on shareholders or stock price. Shareholders should note the AGM date and e-voting window to participate in voting on resolutions.