Setco Automotive resubmits 43rd AGM proceedings held on September 30, 2026
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Setco Automotive held its 43rd AGM on September 30, 2026 at its registered office in Kalol, Gujarat, from 2:30 pm to 3:00 pm, chaired by CMD Harish Sheth. Members approved the audited standalone and consolidated financials for FY ending March 31, 2026, and re-appointed Urja Shah as a director retiring by rotation. They also approved re-appointment and remuneration of Harish Sheth as CMD, Udit Sheth as Vice Chairman and Executive Director, and Urja Harshal Shah as Executive Director. The company is resubmitting the proceedings because the original filing on October 1, 2026 was delayed due to internet and connectivity issues at the venue plus subsequent travel needs.
Routine procedural resubmission. All resolutions including director re-appointments and FY26 accounts were approved. Scrutinizer voting results due within 48 hours of conclusion.