Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice of Board Meeting of ....
SETCO · price
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Setco Automotive has informed the stock exchanges that its Board of Directors will meet on Tuesday, August 12, 2025. The key items on the agenda include approval of unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) and issuing the notice for the company's 42nd Annual General Meeting. The meeting will also cover other usual and routine business matters. As per insider trading rules, a trading window for the stock is already closed from July 1, 2025 and will reopen 48 hours after the results are published on August 12, 2025.
This is a routine pre-results announcement. Investors should watch for the Q1 FY26 earnings release on August 12, 2025, which will be the key catalyst. The trading window closure means insiders cannot trade the stock until after results are announced.