Setco Automotive Limited has intimated the stock exchanges about an upcoming board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, October 23, 2026. The primary agenda items for the meeting include:
- Consideration and approval of unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration and approval of unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Other usual routine matters that may be brought before the Board with the consent of the Chairman
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The outcome of the Board meeting will be submitted to the stock exchanges upon conclusion of the meeting. The disclosure was signed by Aditi Sudeep Pai, Company Secretary, on October 16, 2026 at 21:56:56 IST.