Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, Setco Automotive has informed that the register of members will remain close as on Tuesday, September 13, 2022 to Monday, September 19, 2022 for the purpose of 39th Annual General Meeting of the Company to be held on Monday, September 19, 2022 at the Registered Office of the Company at Baroda-Godhra Highway, Kalol (Panchmahals), Pin Code - 389 330, Gujarat, India.
The above information is a part of company’s filings submitted to BSE.