SAR Auto Products Ltd — Important, 26-08-2026: Company Update

Sar Auto Products Limited has announced its 39th Annual General Meeting (AGM) will be held on 28th September, 2026, at 11:00 A.M. at the company's registered office. This meeting is a key event for shareholders to engage with the company's governance. For shareholder participation, e-voting facilities will be available. The cut-off date for e-voting is 21st September, 2026. The voting period runs from 24th September, 2026, at 10:00 a.m. until 27th September, 2026, at 5:00 p.m. Shareholders are encouraged to review the agenda and participate.