This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting of Setco Automotive Limited, originally scheduled for Saturday, August 29, 2026, has been rescheduled to Monday, August 31, 2026. The rescheduling is to allow additional time for the completion and finalization of financial statements.
The primary agenda for the rescheduled board meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.
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 April 1, 2026. This closure will continue until 48 hours after the declaration of the aforementioned financial results.
The disclosure is signed by Aditi Sudeep Pai, Company Secretary, and represents a continuation of an earlier intimation dated August 24, 2026.
The outcome of the board meeting will be submitted to the stock exchanges upon its conclusion.