SAR Auto Products Ltd — Important, 27-08-2026: Company Update

SAR AUTO PRODUCTS LIMITED has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM at its Registered Office in Rajkot. The meeting is for the financial year ended March 31, 2026. The company published the AGM notice in newspapers. Shareholders have been sent the Annual Report and AGM Notice electronically, with a web-link available. Hard copies can be requested. A remote e-voting facility will be available from September 24 to September 27, 2026, with September 21, 2026, as the record date for voting eligibility.