Publication of Notice of 38th Annual General Meeting for the financial year ended on 31st March, 2025 in Newspaper.
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Awaiting price reaction for this filing.
SAR Auto Products Ltd has published the notice of its 38th Annual General Meeting (AGM) in two newspapers — Free Press Gujarat (English) and LOKMITRA (Gujarati), both dated 6th September 2025. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM and will be held at the company's registered office at 50-E, Bhaktinagar Industrial Estate, Rajkot-360002, covering the financial year ended 31st March 2025. The company has also disclosed details about remote e-voting, which will be available from 26th September 2025 (10:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 23rd September 2025. The register of members will remain closed from 24th September 2025 to 30th September 2025. The filing was signed by Managing Director Rameshkumar D. Virani.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (30th September 2025), e-voting window, and book closure period if they wish to participate in voting or trade shares.