Please find enclosed the details of the voting result under Regulation 44 of SEBI (LODR) Regulation,2015, and Scrutinizer Report dated 27.09.2025.
Awaiting price reaction for this filing.
Auto Pins (India) Ltd held its 50th AGM on 26th September 2025 in Delhi, with e-voting conducted through NSDL from 23rd to 25th September 2025. All three resolutions were passed with overwhelming shareholder support of 99.99%. These included the adoption of standalone audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Subhash Jain (DIN: 00176493) as a Director retiring by rotation, and re-appointment of Mr. Rajbir Singh (DIN: 00176574) as Managing Director. A total of 114 members voted via e-voting and 2 via polling papers, with only 305 dissenting votes across all resolutions against millions of votes in favor. Mr. Parveen Kumar Rastogi, Practicing Company Secretary, served as the Scrutinizer and confirmed a fair and transparent voting process.
The filing is a routine regulatory disclosure and reflects strong shareholder confidence with near-unanimous approval of all agenda items. The re-appointment of Mr. Rajbir Singh as Managing Director provides continuity in leadership, and the clean approval of financial statements signals no governance red flags. This is unlikely to have any material impact on stock price.