Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Setco Automotive has informed that a meeting of the Board of Directors of Company is scheduled to be held on Tuesday, August 12, 2025 to consider and approve the following: 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2025; 2. The notice of 42nd Annual General Meeting of the company; 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window close period has commenced from July 01, 2025 and will end 48 hours after the results are made public on August 12, 2025. The outcome of the above meeting would be provided after the same is concluded.
The above information is a part of company’s filings submitted to BSE.