Auto Pins (India) Limited has completed the process of sending the Annual Report and notice for the 51st Annual General Meeting (AGM) through permitted modes. The link to the relevant Annual Report was sent to the registered email IDs of members on September 4, 2026.
The 51st Annual General Meeting will be held on Monday, September 28, 2026, at 12:30 p.m. at Premise No. 40, 1st Floor, India Mall, New Friends Colony, Delhi-110025.
NSDL (National Securities Depository Limited) confirmed via email that the email communication for e-voting facility (EVEN - 142122) was sent to 428 shareholders on September 4, 2026. The bounce cases file will be available in RTA's Login after T+2 days.
The web-link for the Annual Report 2025-26 is available at: https://www.autopinsindia.com/annual-report/ with the exact path: www.autopinsindia.com → Extra Links → Annual Report→ Annual Report 2026.
This communication was sent to members who had not registered their email addresses as of the cut-off date of August 28, 2026. Members are requested to update their email addresses through their depository participants or by communicating with the company/RTA to continue receiving important information and documents.