Auto Pins (India) Ltd

Auto Pins (India) Limited - Trading Window Closed from 01 October 2026 for Q2 & half-year ended 30 September 2026, until 48 hours after Board Meeting to approve financial results

AGM details

• AGM held on 28 September 2026 at 12:30 p.m. in Delhi.
• Mode: hybrid—remote e-voting and voting at AGM venue.

Voting results & annexures

• Consolidated voting results Enclosed as Annexure 1.
• Scrutinizer report Enclosed as Annexure 2.
• Reports published on company and NSDL websites.

AGM Details

• Date and time: 28 Sep 2026, 12:30–13:20 IST; Mode: Physical at Delhi registered office.

Key Resolutions

• Ordinary: Adopt standalone audited financial statements for year ended 31 Mar 2026; results awaited.
• Ordinary: Re-appointment of Rajbir Singh as Director (retiring by rotation); results awaited.

Voting Status

• Voting results awaited; Scrutinizer to submit report within 48 hours.

CFO & KMP Appointment

• Amit Chauhan appointed Chief Financial Officer and Key Managerial Personnel.
• Effective from September 2, 2026.
• Recommendation by Nomination and Remuneration Committee.
• Profile: Commerce graduate with 22 years’ experience in accounts, finance, taxation, GST.
• Reason for change: Appointment as CFO and Key Managerial Personnel.
• Relationships with other directors: Not Applicable.
• Term of appointment: Not specified.
• Board/committee impact: None stated.

Secretarial Auditor appointment

• Re-appointed Parveen Rastogi and Co. as Secretarial Auditor for FY26-27, effective 12 Aug 2026; ICSI-registered firm.

Internal Auditor appointment

• Re-appointed Bhardwaj & Co. as Internal Auditor for FY26-27, effective 12 Aug 2026; founded 1983, 40+ years' practice.

Approval & results

• Board approved unaudited standalone Q1 results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors attached.
• Results to be published in newspapers in prescribed format.
• Board meeting held on 12 August 2026 from 4:00 PM to 4:35 PM.

Financial results

• Unaudited standalone Q1 FY2026-27 results approved with Limited Review Report.

Auditor appointments

• Secretarial Auditor re-appointed: Parveen Rastogi & Co. for FY2026-27, effective 12 August 2026.
• Internal Auditor re-appointed: Bhardwaj & Co. for FY2026-27, effective 12 August 2026.

Meeting Details

• Board meeting on August 12, 2026 at 4:00 PM at registered office, New Friends Colony, South Delhi.

Key Agenda Items

• Approve unaudited standalone financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window remains closed until 48 hours after the results announcement.