5050752026-04-035050752026-04-032026-04-03ResolutionOrAgendaDomain15050752026-04-03ResolutionOrAgendaDomain15050752026-04-032026-04-03ResolutionOrAgendaDomain25050752026-04-03ResolutionOrAgendaDomain25050752026-04-032026-04-03ResolutionOrAgendaDomain35050752026-04-03ResolutionOrAgendaDomain35050752026-04-032026-04-03ResolutionOrAgendaDomain45050752026-04-03ResolutionOrAgendaDomain4xbrli:pureSETCO AUTOMOTIVE LIMITEDSETCONew2026-03-2823:30:00Extra-ordinary MeetingPhysical Meeting29667Saturday2026-04-2514:00:00the Registered Office of the Company at Baroda-Godhra Highway, Kalol (Panchmahals), Pin Code - 389 330, Gujarat, India4Ordinary ResolutionOthersOthersTo approve the Transaction and authorisation for finalisation and execution of the Transaction DocumentsTo approve the Transaction and authorisation for finalisation and execution of the Transaction DocumentsSpecial ResolutionOthersOthersTo approve disposal of equity shares held in Setco Auto Systems Private Limited, a material subsidiary of the CompanyTo approve disposal of equity shares held in Setco Auto Systems Private Limited, a material subsidiary of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo approve alteration of the Object Clause of the Memorandum of Association of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo approve the change of name of the Company and consequent alteration in the Memorandum of Association and the Articles of Association