Intimation for Book Closure pursuant to Regulation 30 & Regulation 42 of SEBI (LODR),2015.
Awaiting price reaction for this filing.
Auto Pins (India) Limited has informed BSE about its 50th Annual General Meeting scheduled for Friday, 26th September 2025 at 12:30 PM, to be held at the registered office in New Delhi. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The cut-off date for determining members eligible to vote via remote e-voting is Friday, 19th September 2025, with the e-voting window running from 23rd September (9:00 AM) to 25th September (5:00 PM) through NSDL. Key agenda items include adoption of FY25 audited financials, re-appointment of Mr. Subhash Jain as Director (retiring by rotation), and re-appointment of Mr. Rajbir Singh as Managing Director for another 5-year term from August 2026 to August 2031 via special resolution.
Shareholders should note the book closure window (20–26 September 2025) during which share transfers will not be processed. Investors must hold shares by 19th September 2025 to be eligible to vote at the AGM. The re-appointment of the Managing Director for a fresh 5-year term provides continuity in leadership but is a routine governance item requiring shareholder approval.