SAR Auto Products Ltd — Important, 06-09-2025: Company Update

SAR AUTO PRODUCTS LIMITED has published the notice for its 38th Annual General Meeting. The meeting will convene at the company's registered office to discuss the financial year ended March 31, 2025. Shareholders will have the option of remote e-voting, which will be available for a specified period prior to the meeting. Alternatively, shareholders who do not cast remote e-votes can vote by ballot paper at the meeting. The Register of Members and Share Transfer Books will remain closed for a few days around the AGM for this purpose.