Please find enclosed copies of the advertisement published in the Financial Express (English) & Jansatta (Hindi) newspapers dated 4th September,2025, pertaining to the Notice of the 50th ....
Awaiting price reaction for this filing.
Auto Pins (India) Ltd has submitted copies of a newspaper advertisement published on 4th September 2025 in Financial Express (English) and Jansatta (Hindi) regarding the notice of its 50th Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 12:30 PM at Premise No. 40, 1st Floor, India Mall, New Friends Colony, Delhi-110025. The company is providing NSDL-based remote e-voting facility from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 19th September 2025. The register of members and share transfer books will remain closed from 20th September to 26th September 2025 (both days inclusive). The electronic dispatch of the annual report for FY 2024-25 was completed on 3rd September 2025.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders should note the e-voting window (23-25 September), the 19th September cut-off date for voting eligibility, and the book closure period from 20-26 September 2025. No new business or financial information was disclosed beyond standard AGM procedural details.