Automobile Products of India Ltd — Important, 04-09-2025: Company Update

Automobile Products of India Limited has announced its 74th Annual General Meeting (AGM) will be held on September 25, 2025, at 01:30 p.m. (IST) via video conferencing. The company has sent the AGM Notice and Annual Report for the financial year 2024-25, including audited financial statements, to members. These documents are also available on the company's and stock exchange websites. Members can participate and vote electronically, with remote e-voting open from September 21, 2025 (09:00 a.m. IST) to September 24, 2025 (05:00 p.m. IST). The book closure period for the AGM is September 19, 2025, to September 25, 2025.