Setco Automotive has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 to consider and approve the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; 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 for dealing in the securities of the Company has remained closed from July 01, 2026 and shall continue to remain closed until 48 hours after the declaration of the aforesaid financial results.
The above information is a part of company’s filings submitted to BSE.