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Auto Components LimitedAGM2025-07-1011:00 AM11:56 AMRUPINDER SINGH BHATIARUPINDER SINGH BHATIACS25992025-05-092025-07-102025-07-03268010048610OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Directors and Auditors thereontrue173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001OrdinaryfalseTo declare dividend at the rate of Rs. 2.75/- per Equity Share of Rs. 10/- each on the equity shares for the financial year ended March 31, 2025true173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258903.557522571617499.9230.0776349723000000634972300000063497232258903.557522571617499.9230.077237853041762125174.08461762107717499.9990.001OrdinaryfalseTo appoint Mr. Rishabh Relan (DIN: 07726444), who retires by rotation at this meeting as a director and being eligible offers himself for re-appointmenttrue173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001OrdinaryfalseTo appoint Mr. Pranav Relan (DIN: 07177944) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointmenttrue173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001OrdinaryfalseTo consider and approve the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company from the conclusion of 6th (Sixth) Annual General Meeting till the conclusion of the 11th (Eleventh) Annual General Meeting and to fix their remunerationtrue173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001OrdinaryfalseTo consider and approve the appointment of Mr. Rupinder Singh Bhatia, Practicing Company Secretary, as the Secretarial Auditor of the Company from Financial Year April 1, 2025 to March 31, 2030 and to fix their remunerationtrue173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001OrdinarytrueTo consider and approve the Material Related Party Transaction with Bharat Seats Limited for Sale of products, goods, materials, assets or services including reimbursement of expenses, up to a maximum aggregate value of Rs. 650 Crore in a Financial Yeartrue In view of the provisions of the Regulation 23 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, only voting by the public shareholders is considered. 173953610000001739536100000017395361000000173953610000004022000000040220000000402200000004022000000063497232258323.5566220421541197.6042.3966349723000000634972300000063497232258323.5566220421541197.6042.396237853042258320.9495220421541197.6042.396SpecialfalseTo consider and approve the re-appointment of Ms. Shyamla Khera (DIN: 06929439) as an Independent Director of the Company for a second term of five consecutive years from 23rd October, 2025 to 22nd October, 2030true173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001SpecialfalseTo consider and approve the re-appointment of Ms. Vanita Chhabra (DIN: 02161276) as an Independent Director of the Company for a second term of five consecutive years from 30th November, 2025 to 29th November, 2030true173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001SpecialfalseTo consider and approve the re-appointment of Ms. Deepa Gopalan Wadhwa (DIN: 07862942) as an Independent Director of the Company for a second term of five consecutive years from 30th November, 2025 to 29th November, 2030true173953611739536110017395361010001739536100000017395361000000173953611739536110017395361010004022000000040220000000402200000004022000000063497232258323.556622565817499.9230.0776349723000000634972300000063497232258323.556622565817499.9230.077237853041762119374.08441762101917499.9990.001