Please find enclosed the outcome of the 50th Annual General Meeting of the company, held on Friday, 26th September 2025.
Awaiting price reaction for this filing.
Auto Pins (India) Ltd held its 50th AGM on 26 September 2025 at its registered office in New Delhi, from 12:30 PM to 1:30 PM, with 41 members present in person. The meeting covered three agenda items: adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Subhash Jain as Director (retiring by rotation), and re-appointment of Mr. Rajbir Singh as Managing Director. Both the Auditor's Report and the Secretarial Audit Report were clean, with no qualifications or reservations. Remote e-voting was conducted from 23-25 September 2025, and the scrutinizer was due to submit the consolidated voting results within 48 hours of the meeting's conclusion.
Routine AGM with no major surprises; clean audit reports are mildly positive, while the re-appointment of the Managing Director indicates leadership continuity. Voting results on the resolutions are awaited.