Akar Auto Industries Ltd — Important, 05-09-2025: Company Update

Akar Auto Industries Ltd. has announced its 36th Annual General Meeting (AGM) on September 30, 2025, at 11:30 a.m. via video conference. The Annual Report for FY 2024-25 will be sent electronically to members with registered email IDs, also available on the company website and BSE. Shareholders can only attend and participate via video conference. The company will offer remote e-voting, with detailed procedures in the AGM notice. Shareholders holding physical shares are urged to update KYC and dematerialize their holdings for electronic dividend payments, as mandated from April 1, 2024.