Pursuant to Regulation 30 of Listing Regulations, Setco Automotive has informed that it enclosed copies of notices given to shareholders in accordance with Regulation 47 of the Listing Regulations and applicable provisions of Companies Act, 2013 read with Rules made thereunder, informing them about 38th Annual General Meeting of the Company, Remote e-voting instructions and Book Closure related details. The notice was published in the newspapers on December 8, 2021 in ‘Financial Express (English & Gujarati).
The above information is a part of company’s filings submitted to BSE.