Setco Automotive's board approved a revised scheme to merge wholly owned subsidiary Lava Cast into the company, with no share issuance or cash. It also approved in-principle evaluation of overseas subsidiary restructuring.
Setco Automotive resubmitted proceedings of its 43rd AGM held September 30, 2026, citing connectivity delays. Standard items including FY26 financials adoption and director re-appointments were transacted.
Setco Automotive Limited has scheduled a board meeting for October 23, 2026, to consider and approve its unaudited standalone and consolidated financial results.
Setco Automotive Ltd filed its quarterly shareholding pattern for the period ending September 30, 2026. This is a routine regulatory compliance disclosure under SEBI listing regulations.
Setco Automotive Limited held its 43rd Annual General Meeting on September 30, 2026. Shareholders transacted business including adoption of audited financial statements and re-appointment of directors.
Setco Automotive Limited's board has approved convening its 43rd Annual General Meeting on September 30, 2026. The share transfer books will remain closed from September 24 to September 30.
Setco Automotive Ltd reported an audit qualification for FY26 consolidated results. The qualification concerns non-compliance with IFRS 10 regarding the consolidation of its UK subsidiary.
Setco Automotive finalized the divestment of its subsidiary SASPL to RSB Transmissions for a final consideration of Rs 215 Crore. This follows closing account adjustments and debt finalization.
Setco Automotive Ltd submitted its quarterly shareholding pattern for the period ended June 30, 2026. This filing details the company's equity distribution among various investor categories.
Setco Automotive appointed Ms. Aditi Pai as Company Secretary and Compliance Officer effective July 13, 2026. She brings five years of corporate secretarial and legal experience.
Setco Engineering Private Limited released 17,50,000 pledged equity shares of Setco Automotive. This reduces the promoter's total encumbered stake from 41.69% to 40.38%.
Promoter Setco Engineering Private Limited released a pledge of 1,750,000 shares. The shares were previously encumbered against NCDs issued by Setco Auto Systems.
Setco Automotive Limited filed its Annual Secretarial Compliance Report for FY2026. The report by a Practicing Company Secretary highlights the company's regulatory adherence and governance status.
Mr. Hiren Vala resigned as Setco Automotive's Company Secretary and Compliance Officer due to professional reasons. The company has begun the search for a suitable successor.
Setco Automotive completed the sale of a 41% stake in Setco Auto Systems to RSB Transmissions. Consequently, Setco Auto Systems has ceased to be a subsidiary.