| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| Enclosed herewith Notice of the 51st AGM of Auto Pins (India) Ltd. Enclosed herewith is the outcome of 51st Annual General Meeting of the Company held today, ie 28th day of September, 2026, at its Registered office. Proceedings of 51st Annual General Meeting of Auto Pins (India)Limited held on 28.09.2026. (As per BSE Announcement dated on: 28.09.2026). Enclosed herewith are the details of the voting result under Regulation 44 of SEBI (LODR) Regulations,2015, and Scrutinizer Report dated 30.09.2026 (As per BSE announcement dated on : 30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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