ALFA Filings
Every announcement, straight from the exchange
Every Setco Automotive annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Setco Automotive resubmitted proceedings of its 43rd AGM held September 30, 2026, citing connectivity delays. Standard items including FY26 financials adoption and director re-appointments were transacted.
Setco Automotive Limited held its 43rd Annual General Meeting on September 30, 2026. Shareholders transacted business including adoption of audited financial statements and re-appointment of directors.
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 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 has convened an Extra-ordinary General Meeting on April 25, 2026. Key agendas include approving the disposal of equity shares in its material subsidiary, Setco Auto Systems Private Limited, altering the company's Object Clause, and approving a change in the company's name.
Setco Automotive Ltd convened an EGM for April 25, 2026, to approve the divestment of its material subsidiary, Setco Auto Systems, to RSB Transmissions (I) Limited for a total consideration of up to ₹543 Crore. The deal includes stake sales, non-compete fees, and a supply agreement. The company also proposes changing its name to Shilayan Industries Limited.