Setco Automotive Ltd

Setco Automotive Ltd

Setco Automotive Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

Setco Automotive Ltd

Setco Automotive Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, where voting results were disclosed. The meeting was attended by 5 promoters and 32 public shareholders. The resolutions were passed with a majority of votes in favor. Ms. Urja Shah, a director, offered herself for re-appointment.

Setco Automotive Ltd

Setco Automotive Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also saw the re-appointment of the Chairman and Managing Director, Vice Chairman and Executive Director, and Executive Director. The voting results will be submitted separately.

Setco Automotive Ltd

Setco Automotive Ltd has announced the closure of its trading window for all directors, designated employees, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Setco Automotive Ltd

Setco Automotive Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 43rd Annual General Meeting (AGM) to be held on September 30, 2026. The report includes the company's financial statements, management discussion and analysis, and corporate governance report.

Setco Automotive Ltd

Setco Automotive Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, along with the annual report for the financial year 2025-26.

Setco Automotive Ltd

Setco Automotive Ltd has announced the closure of its register of members and share transfer books from September 24, 2026, to September 30, 2026, for the purpose of its 43rd Annual General Meeting.

Setco Automotive Ltd

Setco Automotive Ltd has convened its 43rd Annual General Meeting on September 30, 2026, and closed its register of members and share transfer book from September 24 to 30, 2026.

Setco Automotive Ltd

Setco Automotive Ltd has issued a statement regarding a modified audit opinion on its consolidated audited financial statements for the year ended March 31, 2026, due to non-preparation of consolidated financial statements as per IFRS 10.

Setco Automotive Ltd

Setco Automotive Ltd has announced its financial results for the quarter and financial year ended March 31, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Ms. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

Setco Automotive Ltd

Setco Automotive Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2026, along with the resignation of its Company Secretary and Compliance Officer, Mr. Hiren Vala, and the appointment of Mr. Aditi Pai as the new Company Secretary and Compliance Officer. The company has also approved the re-appointment of its Chairman and Managing Director, Mr. Harish Sheth, and other directors for a period of 3 years.

Setco Automotive Ltd

Setco Automotive Ltd has rescheduled its Board Meeting from August 29, 2026 to August 31, 2026 to finalize its financial statements for the quarter and financial year ended March 31, 2026.

Setco Automotive Ltd

Setco Automotive Ltd has submitted a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, correcting an inadvertent clerical error in their previous disclosure regarding the release of pledge on 32,283,970 equity shares held by Setco Engineering Private Limited.

Setco Automotive Ltd

Setco Automotive Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

Setco Automotive Ltd

Setco Automotive Ltd has scheduled a Board of Directors meeting on August 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

Setco Automotive Ltd

Setco Automotive Ltd has intimated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the finalization of the closing accounts and determination of the final net debt and working capital position of its material subsidiary, Setco Auto Systems Private Limited. The final purchase consideration payable to the Company for the Sale Securities has been determined at Rs 215 Crores.

Setco Automotive Ltd

Transstadia Enterprises Private Limited, a promoter entity of Setco Automotive Ltd, has announced the release of 1,650,000 equity shares, representing 1.23% of the company's total share capital. These shares were previously encumbered against Non-Convertible Debentures (NCDs) issued by Setco Auto Systems Pvt. Ltd. The release by the Debenture Trustee, Vistra ITCL (India) Limited, indicates that the underlying financial obligation has been resolved or sufficiently de-risked. This development reduces the risk of forced selling and improves the promoter's financial flexibility.

Setco Automotive Ltd

Promoter Harish Kiritbhai Sheth has reported the release of 2,816,000 equity shares of Setco Automotive Limited, representing 2.11% of the total share capital, by Vistra ITCL (India) Limited – Debenture Trustee on June 18, 2026. These shares were previously encumbered against Non-Convertible Debentures (NCDs) issued by Setco Auto Systems Pvt. Ltd. This event significantly reduces the promoter's total encumbered holding to 81,575 shares or 0.06% of the company's share capital.

Setco Automotive Ltd

Promoter Sneha Harish Sheth has reported the release of 3,382,500 equity shares of Setco Automotive Ltd from encumbrance. These shares, constituting 2.53% of the total share capital, were previously pledged against Non-Convertible Debentures. This event significantly reduces the promoter's overall pledged shareholding from 2.64% to 0.12%, indicating improved financial flexibility for the promoter group.

Setco Automotive Ltd

Udit Harish Sheth, a promoter of Setco Automotive Ltd, disclosed the release of encumbrance on 5,82,863 equity shares of the company on June 18, 2026. These shares, constituting 0.44% of the total share capital, were previously pledged against Non-Convertible Debentures issued by Setco Auto Systems Pvt. Ltd. to India Resurgence Fund. Following this release, the promoter's encumbered shareholding in Setco Automotive Ltd has decreased from 2.07% to 1.63% of the total share capital.