BSECompany Update26 Aug 2026 · 26 Aug 2026, 04:35 pm

Intimation regarding 39th Annual General Meeting of the Company & Dates for E-Voting.

SAR Auto Products Ltd · 538992

✦ AI Summary

SAR Auto Products Ltd has announced the dates for its 39th Annual General Meeting and E-Voting, scheduled to be held on September 28, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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SAR Auto Products Ltd - 538992 - Intimation Regarding 39Th Annual General Meeting Of The Company & Dates For E-Voting.

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To, Date: 26-08-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 ISIN: INE002E01010 Scrip Code: 538992 Respected Sir/Madam, SUB : Intimation regarding 39th Annual General Meeting of the Company & Dates for E-Voting. As per captioned subject, we hereby intimate that 39th Annual General Meeting of the Company is scheduled to be held on 28th September, 2026 on Monday at 11:00 A. M. at the Registered office of the Company situate at 50-E Bhaktinagar Inds Estate, Rajkot – 360002. Following is the Details for E-Voting for the ensuing 39th Annual General Meeting of the Company: Cut-off date for E-voting 21st September, 2026 (Monday) Voting Period From 24th September, 2026 (Thursday) at 10:00 a.m 27th September, 2026 (Sunday), at 5:00 pm. You are requested to take the same in your record. Thanking you For, Sar Auto Products Limited Rameshkumar D. Virani Managing Director Din: 00313236