ALFA Filings
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Setco Automotive Limited's board has approved convening its 43rd Annual General Meeting on September 30, 2026. The share transfer books will remain closed from September 24 to September 30.
Setco Automotive Ltd reported an audit qualification for FY26 consolidated results. The qualification concerns non-compliance with IFRS 10 regarding the consolidation of its UK subsidiary.
Setco Automotive Ltd reported revenue from operations of ₹250.6 Cr (+19.0% YoY) and net profit of ₹136.4 Cr for Q4 FY26.
Setco Automotive Limited's promoter, Setco Engineering Private Limited, released a pledge on 32,283,970 equity shares (24.13% stake). The filing corrects previously reported post-event figures.
Setco Automotive Limited has scheduled a board meeting for 29 August 2026 to consider audited financial results for the year ended March 2026.
Setco Automotive finalized the divestment of its subsidiary SASPL to RSB Transmissions for a final consideration of Rs 215 Crore. This follows closing account adjustments and debt finalization.
Setco Automotive Ltd submitted its quarterly shareholding pattern for the period ended June 30, 2026. This filing details the company's equity distribution among various investor categories.
Setco Automotive appointed Ms. Aditi Pai as Company Secretary and Compliance Officer effective July 13, 2026. She brings five years of corporate secretarial and legal experience.
Setco Engineering Private Limited released 17,50,000 pledged equity shares of Setco Automotive. This reduces the promoter's total encumbered stake from 41.69% to 40.38%.
Promoter Setco Engineering Private Limited released a pledge of 1,750,000 shares. The shares were previously encumbered against NCDs issued by Setco Auto Systems.
Setco Automotive Limited changed its registered office address within the same city. The change became effective on May 26, 2026.
Setco Automotive Limited filed its Annual Secretarial Compliance Report for FY2026. The report by a Practicing Company Secretary highlights the company's regulatory adherence and governance status.
Mr. Hiren Vala resigned as Setco Automotive's Company Secretary and Compliance Officer due to professional reasons. The company has begun the search for a suitable successor.
Setco Automotive completed the sale of a 41% stake in Setco Auto Systems to RSB Transmissions. Consequently, Setco Auto Systems has ceased to be a subsidiary.
Setco Automotive declared an interim dividend of ₹13 per equity share (650%) for FY 2026-27. The record date for payment is June 2, 2026.
SAT stayed a SEBI order directing Setco Automotive's promoters to pay ₹208.77 Crore. The stay provides significant interim relief, preventing potential immediate liquidation risks.
Setco Automotive Limited announced the results of its EGM held on April 25, 2026. Shareholders approved all four resolutions, including the disposal of equity shares in its material subsidiary, Setco Auto Systems Private Limited, and an alteration of the company's Object Clause and name.
Setco Automotive Limited conducted an Extra-Ordinary General Meeting on April 25, 2026. Shareholders considered special business including the disposal of equity in its material subsidiary, Setco Auto Systems Private Limited, and a change in the company's name. Voting results will be submitted separately within 48 hours.
Setco Automotive Limited's subsidiary, Setco Auto Systems Private Limited, received in-principle approval from BSE to modify terms of its listed Non-Convertible Debentures. The modification extends the maturity date from March 31, 2026, to May 31, 2026. This extension provides the subsidiary with additional time for redemption compliance.
Setco Automotive Ltd (SETCO) submitted its initial disclosure confirming it does not fall under the 'Large Corporate' category per SEBI norms. The company reported outstanding borrowings of ₹70 Crore as of March 31, 2026. This filing is a routine regulatory compliance requirement regarding debt-raising frameworks.
Setco Automotive Limited's subsidiary, SASPL, received a three-month revocation order from the GPCB, allowing its Kalol manufacturing unit to resume operations. The revocation follows the implementation of corrective compliance measures. Operations were previously halted due to a March 2026 closure direction. No material adverse financial impact is expected from the resumption.