| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 24 Aug 2026 |
| Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 29 2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026. The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 The Board Meeting to be held on 29/08/2026 has been revised to 31/08/2026 (As Per BSE Announcement Dated on: 27.08.2026) Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business. (As Per BSE Announcement Dated on: 31.08.2026) | ||
| Board Meeting | 26 May 2026 | 26 May 2026 |
| Declaration of Interim Dividend for the FY 2026-27 | ||
| Board Meeting | 28 Mar 2026 | 29 Mar 2026 |
| Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Outcome of the Board Meeting held on March 28, 2026 | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Outcome/Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Approved Scheme of Amalagamation | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| Outcome of Board Meeting Intimation under Regulation 30 | ||
| Board Meeting | 13 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 19 Oct 2025 |
| Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice of Board Meeting of Setco Automotive Limited Outcome of Board Meeting held on November 14, 2025 Financial Result for the half year ended September, 20025 (As Per BSE Announcement Dated on:14.11.2025) | ||
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