Auto Pins (India) Ltd — Important, 26-09-2025: Company Update

Auto Pins (India) Limited conducted its 50th Annual General Meeting. During the meeting, the audited financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's Reports, were adopted, notably without any qualifications or reservations. Key resolutions considered included the re-appointment of Mr. Subhash Jain as a Director and the re-appointment of Mr. Rajbir Singh as the Managing Director. Shareholders cast their votes through e-voting and ballot. The company will notify the consolidated voting results, including the outcome of these crucial appointments and financial approvals, to the stock exchanges within 48 hours.