Auto Pins (India) Ltd — Dividend/Bonus, 03-09-2025: Corp. Action

Auto Pins (India) Limited will hold its 50th Annual General Meeting on September 26. Investors will vote on key proposals, including the adoption of last financial year's audited financial statements. Also on the agenda are the re-appointments of Mr. Subhash Jain as a director and Mr. Rajbir Singh as Managing Director for a fresh five-year term, effective August 2026. Mr. Jain's annual pay is 0.011 Cr, while Mr. Singh's monthly pay is 0.035 Cr, aligning with the previously approved cap of 0.07 Cr per month. Share transfer books will be closed from September 20-26, and e-voting is open September 23-25.