SETCO2023-06-302023-09-27Resolution1 SETCO2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETCO2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember SETCO2023-09-27 Resolution1 SETCO2023-06-302023-09-27Resolution2 SETCO2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETCO2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember SETCO2023-09-27 Resolution2 SETCO2023-06-302023-09-27Resolution3 SETCO2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember SETCO2023-09-27 Resolution3 SETCO2023-06-302023-09-27Resolution4 SETCO2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETCO2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETCO2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember SETCO2023-09-27 Resolution4 SETCO2023-06-302023-09-27Resolution5 SETCO2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETCO2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETCO2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETCO2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETCO2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETCO2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETCO2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember SETCO2023-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SETCO INE878E01021 Setco Automotive Limited AGM 2023-09-27 32571 6 45 0 0 5 Ordinary false Adoption of standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon. 79257488 76473900 96.49 76473900 0 100 0 79257488 2783588 3.51 2783588 0 100 0 79257488 0 0 0 0 0 0 79257488 79257488 100 79257488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54509787 201170 0.37 199235 1935 99.04 0.96 54509787 401768 0.74 401768 0 100 0 54509787 0 0 0 0 0 0 54509787 602938 1.11 601003 1935 99.68 0.32 133767275 79860426 59.7 79858491 1935 100 0 Ordinary false To appoint a director in place of Mrs. Urja Harshal Shah (DIN: 02675341), who retires by rotation and being eligible, offers herself for re-appointment. 79257488 76473900 96.49 76473900 0 100 0 79257488 2762863 3.49 2762863 0 100 0 79257488 0 0 0 0 0 0 79257488 79236763 99.97 79236763 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54509787 201170 0.37 197485 3685 98.17 1.83 54509787 401768 0.74 401768 0 100 0 54509787 0 0 0 0 0 0 54509787 602938 1.11 599253 3685 99.39 0.61 133767275 79839701 59.69 79836016 3685 100 0 Special true To re-appoint Mr. Harish Kiritbhai Sheth (DIN: 01434459) as Chairman and Managing Director 79257488 73515245 92.75 73515245 0 100 0 79257488 2783588 3.51 2783588 0 100 0 79257488 0 0 0 0 0 0 79257488 76298833 96.27 76298833 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54509787 201170 0.37 196260 4910 97.56 2.44 54509787 401768 0.74 401768 0 100 0 54509787 0 0 0 0 0 0 54509787 602938 1.11 598028 4910 99.19 0.81 133767275 76901771 57.49 76896861 4910 99.99 0.01 Special true To re-appoint Mr. Udit Harish Sheth (DIN: 00187221) as Vice Chairman and Executive Director 79257488 76473900 96.49 76473900 0 100 0 79257488 20725 0.03 20725 0 100 0 79257488 0 0 0 0 0 0 79257488 76494625 96.51 76494625 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54509787 201170 0.37 197180 3990 98.02 1.98 54509787 401768 0.74 401768 0 100 0 54509787 0 0 0 0 0 0 54509787 602938 1.11 598948 3990 99.34 0.66 133767275 77097563 57.64 77093573 3990 99.99 0.01 Special true To re-appoint Mrs. Urja Harshal Shah (DIN: 02675341) as Executive Director 79257488 72209900 91.11 72209900 0 100 0 79257488 2762863 3.49 2762863 0 100 0 79257488 0 0 0 0 0 0 79257488 74972763 94.59 74972763 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54509787 201170 0.37 197180 3990 98.02 1.98 54509787 401768 0.74 401768 0 100 0 54509787 0 0 0 0 0 0 54509787 602938 1.11 598948 3990 99.34 0.66 133767275 75575701 56.5 75571711 3990 99.99 0.01