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Awaiting price reaction for this filing.
SAR Auto Products Ltd has submitted its 38th Annual Report for the financial year ended 31st March 2025, along with the notice for its 38th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM at the registered office in Rajkot. The company is an automobile gears manufacturer listed on BSE (Scrip Code: 538992). Key financial highlights for FY2024-25 include revenue from operations of Rs. 1,396.79 lakhs, total expenditure of Rs. 1,431.95 lakhs, net profit before tax of Rs. 72.89 lakhs, and profit for the period of Rs. 41.77 lakhs. The AGM notice includes ordinary business items such as adoption of financial statements and re-appointment of Mr. Rameshkumar D. Virani (Managing Director) by rotation, along with special business items including appointment of Mr. Gulabbhai Kapurchandrabhai Patil as Independent Director for a 5-year term, approval of MD remuneration of Rs. 13.20 lakhs per annum, and approval of related party transactions with Virani Estate Corporation up to Rs. 15 crore for FY2025-26.
This is a routine regulatory filing with no immediate material impact on share price. Shareholders should review the financials (showing modest profitability) and note the resolutions requiring their vote at the AGM, particularly the related party transaction limit of Rs. 15 crore with a promoter-linked entity and the MD remuneration approval.