| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2025 | 14 Jul 2025 |
| Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice of Board Meeting of Setco Automotive Limited scheduled to be held on Tuesday, August 12, 2025 Board Meeting Outcome (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 23 Apr 2025 |
| Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 Outcome of Board Meeting held on May 27, 2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 17 Jan 2025 |
| SETCO AUTOMOTIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024. Outcome of Board Meeting in accordance with SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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