SETCONSESETCO AUTOMOTIVE LTDLowNeutral
Announced Tue, 8 Sept · 22:30 IST

Setco Automotive 43rd AGM notice on September 30, 2026

Board & Shareholder Meetings View source PDFExplain this filing

SETCO · price

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AI summary

Setco Automotive has notified its 43rd AGM on September 30, 2026 at 2:30 p.m. at registered office in Gujarat. Cut-off for e-voting is September 23. Resolutions include re-appointment of Chairman Harish Sheth, Vice Chairman Udit Sheth, and Director Urja Shah for 3-year terms. Proposed monthly remuneration: Rs 10 lakh, Rs 7.5 lakh and Rs 5 lakh respectively. FY26 consolidated revenue grew 12 percent to Rs 804.92 crore; loss after tax narrowed to Rs 4.27 crore from Rs 126.33 crore.

Likely market impact

Shareholders to vote on director re-appointments and FY26 accounts at Sept 30 AGM; e-voting cut-off is Sept 23.