Intimation regarding 38th Annual General Meeting of the Company & Dates of Book Closure & Dates for E-Voting
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SAR Auto Products Ltd has informed the stock exchange about its 38th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 A.M. at its registered office in Rajkot. The company's share register will be closed for trading from 24th September 2025 to 30th September 2025 (both days inclusive) in connection with the AGM. The cut-off date for e-voting eligibility is 23rd September 2025, and the e-voting window will run from 26th September 2025 (10:00 A.M.) to 29th September 2025 (5:00 P.M.). Shareholders holding shares as of the record date can participate in voting through electronic means.
Stock trading in SAR Auto Products will be suspended on the BSE from 24th September to 30th September 2025 due to book closure. Shareholders should ensure their shares are registered before the book closure if they wish to participate in the AGM and exercise voting rights.