Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year ended ....
Awaiting price reaction for this filing.
Auto Pins (India) Ltd has submitted its 50th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations, along with the notice for its 50th Annual General Meeting. The AGM is scheduled for Friday, 26 September 2025 at 12:30 p.m. at the registered office in New Delhi. Key agenda items include adoption of FY25 audited financials, re-appointment of Mr. Subhash Jain as Director by rotation, and re-appointment of Mr. Rajbir Singh as Managing Director for another 5-year term (10 Aug 2026 to 9 Aug 2031) via special resolution. Shareholders can vote remotely via NSDL e-voting from 23 to 25 September 2025, with cut-off date 19 September 2025. The report is available on the company's website www.autopinsindia.com.
Routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the AGM date, e-voting window, and the proposal to extend the Managing Director's term by five years, which will be decided at the AGM.