We wish to inform you that the 50th Annual General Meeting of our company will be held on September 26, 2025, at 12:30 p.m. at the registered office of the company.
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Auto Pins (India) Ltd has issued the notice for its 50th Annual General Meeting to be held on Friday, September 26, 2025 at 12:30 p.m. at its registered office in New Delhi. The agenda includes adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Subhash Jain (DIN: 00176493) as Director (retiring by rotation), and a special resolution to re-appoint Mr. Rajbir Singh (DIN: 00176574) as Managing Director for a further 5-year term from August 10, 2026 to August 9, 2031. The company is providing remote e-voting facility through NSDL from September 23 to September 25, 2025, with the cut-off date being September 19, 2025. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2025.
This is a routine AGM notice with standard governance items, including director re-appointments. Mr. Rajbir Singh, who holds 8,38,928 equity shares, is being re-appointed as MD for another 5-year term, signaling leadership continuity. No major corporate action or financial decision is on the agenda.