auto pins has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at 4:00 p.m. at the company's registered office located at Premise No. 40, 1st Floor, India Mall, New Friends Colony, South Delhi, New Delhi -110025.

Agenda of the Meeting

The primary agenda for the upcoming board meeting is the review and approval of the company's financial performance for the specified period. The board will deliberate on the audited standalone financial results for both the fourth quarter and the full financial year ending March 31, 2026.

Trading Window Closure

The company has previously informed the stock exchanges regarding the closure of the trading window. This closure, effective from March 31, 2026, was initiated in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The restriction period applies to the fourth quarter and the financial year ended March 31, 2026.

The trading window will remain closed and shall continue till 48 hours after the announcement of the financial results. This measure is intended to prevent insider trading and ensure market integrity during the sensitive period surrounding the results declaration.

Key Details

Auto pins India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The automotive components manufacturer filed the mandatory certificate on April 9, 2026, covering the fourth quarter ended March 31, 2026.

Regulatory Compliance Filing

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Somya Chaurasia digitally signed and filed the document with BSE Limited on behalf of the company.

Certificate Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and confirmed to the depositories. The certificate validates that all security certificates received for dematerialisation were appropriately handled within prescribed timelines.

Compliance Confirmations

The SEBI compliance certificate includes several key confirmations:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

Auto Pins India Limited operates from its industrial facility at 16 Industrial Area, NIT Faridabad, Haryana. The company specializes in manufacturing automotive components including leaf and parabolic springs, pins, and U-bolts. Its registered office is located at Shop No. 40, 1st Floor, India Mall, Community Centre New Friends Colony, New Delhi.

The filing demonstrates the company's adherence to regulatory requirements and maintains transparency with stakeholders regarding depository operations and securities handling procedures.