AUTOIND Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	02-Sep-2023	-	-
In pursuant to Regulation 47 of SEBI (LODR), Please find enclosed herewith the newspaper advertisement published on September 02, 2025 for giving public notice to the shareholders intimating that 27th AGM will be held on September 25, 2023 at 2.30 P.M. through video Conferencing / Other Audio Visual Means. The company is filing the gist of proceedings of 27 th Annual General meeting held on Monday September 25, 2023 (As Per BSE Announcement Dated on 25/09/2023) enclosing herewith result of the 27 th AGM along with scrutinizers report. (As per BSE Announcement Dated on 27/09/2023)