Auto Pins (India) Ltd (AUTOPINS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Auto Pins (India) Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith are the details of the voting result under Regulation 44 of SEBI (LODR) Regulations,2015, and Scrutinizer Report dated 30.09.2026
Annual General Meeting · 30 Sept 2026, 7:02 pm
Auto Pins (India) Approves AGM Resolutions with Overwhelming Majority Auto Pins (India) Limited announced voting outcomes for its 51st AGM held on 28th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities. Resolution 1, adopting the standalone audited financial statements for the fiscal year ended 31st Mar'26 along with Board and Auditor reports, passed with 99.99% votes in favor (3,996,908 votes). Resolution 2, approving the re-appointment of retiring director Mr. Rajbir Singh, secured 99.99% approval (3,157,980 votes in favor). Both remote e-voting and venue polling confirmed zero invalid votes.
Proceedings of 51st Annual General Meeting of Auto Pins (India)Limited held on 28.09.2026.
Annual General Meeting · 28 Sept 2026, 10:45 pm
Enclosed herewith is the outcome of 51st Annual General Meeting of the Company held today, ie 28th day of September, 2026, at its Registered office.
Annual General Meeting · 28 Sept 2026, 10:38 pm
This is to inform you that the process of sending the Annual Report as well as the Notice of AGM of Auto Pins (India) Limited through the permitted mode has been completed.
Annual General Meeting · 05 Sept 2026, 12:28 am
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year ended ....
Others (Uncategorized) · 04 Sept 2026, 8:08 pm
Enclosed herewith Notice of the 51st AGM of Auto Pins (India) Ltd.
Annual General Meeting · 04 Sept 2026, 7:18 pm
Appointment of CFO & Key Managerial Personnel
Change in Management · 02 Sept 2026, 11:25 pm
Auto Pins India Appoints Amit Chauhan as Chief Financial Officer Auto Pins (India) Ltd appointed Amit Chauhan as Chief Financial Officer and Key Managerial Personnel, effective 2nd Sep'26. Chauhan brings over 22 years of financial, accounting, and taxation experience across public and multinational companies, with specialized expertise in the manufacturing sector. The board approved the appointment based on the Nomination and Remuneration Committee's recommendation. No related-party relationships with existing directors were reported.
Enclosed herewith is the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for the re-appointment of the Secretarial Auditor & Internal Auditor.
Change in Management · 12 Aug 2026, 11:10 pm
Auto Pins India Re-appoints Secretarial and Internal Auditors for FY27 Auto Pins (India) Limited's board, in its meeting on 12th Aug'26, approved the re-appointment of its Secretarial and Internal Auditors. M/s. Parveen Rastogi and Co., Practicing Company Secretaries, were re-appointed as Secretarial Auditor. Concurrently, M/s Bhardwaj & Co., Chartered Accountants, were re-appointed as Internal Auditor. Both appointments are for the financial year 2026-27, ensuring continuity in the company's audit and compliance functions. No conflicts of interest were disclosed.
Enclosed herewith Unaudited Financial Results of the Company for the First Quarter ended 30th June 2026 along with the Limited Review report.
Financial Result · 12 Aug 2026, 10:43 pm
Auto Pins (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,074 (+9.5% YoY | +0.8% QoQ) ■ EBITDA: 31.3 (+24.4% YoY | +81.6% QoQ) ■ EBITDA Margin (%): 2.9 (+35 bps YoY | +130 bps QoQ) ■ PAT: 5.8 (+143.6% YoY | +89.1% QoQ) ■ EPS (INR): 0.10 (+150.0% YoY | +100.0% QoQ)
Enclosed herewith is the outcome of the Board Meeting held today, ie 12th August,2026, commenced at 4:00 p.m. and concluded at 4:35 p.m.
Outcome · 12 Aug 2026, 10:37 pm
Auto Pins India Q1FY27 Results & Key Appointments Auto Pins India reported Q1FY27 results on 12 Aug'26, with revenue from operations at ₹1073.64 lakhs, a 9.5% YoY increase. Net profit after tax grew 143.6% YoY to ₹5.75 lakhs from ₹2.36 lakhs in Q1FY26. QoQ, net profit increased by 89.1%. Basic EPS stood at ₹0.10. The board also approved the re-appointment of Parveen Rastogi & Co. as Secretarial Auditor and Bhardwaj & Co. as Internal Auditor for the financial year 2026-27.
Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 12 Aug 2026, 5:30 am
Auto Pins India Ltd Board to Review Q1 FY27 Results on 12th Aug'26 Auto Pins (India) Ltd announced its Board of Directors will meet on 12th Aug'26 at 4:00 p.m. to consider and approve the Unaudited Standalone Financial Results for the first quarter ended 30th Jun'26. The company also confirmed its trading window for insiders has been closed since 30th Jun'26 and will remain so until 48 hours after the financial results are announced, in compliance with SEBI insider trading regulations.
Enclosed herewith is the intimation pursuant to Regulation 30 with respect to the resignation of the CFO and KPM of our company.
Change in Management · 13 Jun 2026, 11:25 pm
Auto Pins India: CFO Pradeep Singh Chauhan Resigns Auto Pins (India) Limited announced the resignation of Mr. Pradeep Singh Chauhan from his post as Chief Financial Officer (CFO) and Key Managerial Personnel, effective 13th Jun'26. The company stated the reason for his departure was "other professional commitments." The filing confirms there are no other material reasons for his resignation. This executive change marks a key development in the company's senior financial leadership.
Enclosed herewith disclosure pursuant to Regulation 30 for the reconstitution of various Committees.
Others (Uncategorized) · 29 May 2026, 7:25 pm
Auto Pins (India) Reconstitutes Board Committees Auto Pins (India) Ltd. announced the reconstitution of its Board Committees following a meeting on 28th May'26. Mr. Joginder Singh will now chair the Audit Committee. Ms. Sonia Mendiratta has been appointed as Chairperson for both the Nomination & Remuneration Committee and the Stakeholders' Relationship Committee. All reconstituted committee members serve as Non-Executive Independent Directors, enhancing corporate governance oversight.
Enclosed herewith Non-applicability certificate of compliance with disclosure of Related Party Transaction on a consolidated basis as required under Regulation 23(9) of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 29 May 2026, 2:53 am
Auto Pins India States Non-Applicability of Related Party Transaction Disclosures Auto Pins (India) Limited has stated that Regulation 23(9) of SEBI (LODR) Regulations, 2015, concerning related party transaction disclosures, is not applicable for the half-year ended 31st Mar'26. This is based on SEBI Regulation 15(2), as the company's paid-up share capital stood at Rs. 5.71 Crores and its net worth was Rs. 8.58 Crores as of 31st Mar'25. Both figures are below the mandatory thresholds of Rs. 10 Crores and Rs. 25 Crores, respectively, exempting the company from compliance.
Enclosed herewith are the Audited Standalone Financial Results for the fourth quarter and year ended 31.03.2026, along with the Auditor Report and statement on Impact of Audit Qualification
Financial Result · 29 May 2026, 12:28 am
Auto Pins Q4FY26 PAT Declines, Auditor Issues Qualified Opinion Auto Pins India reported a Q4FY26 Net Profit of ₹3.04 lakhs, down 83.9% QoQ and 77.7% YoY. Revenue from operations for the quarter stood at ₹1065.37 lakhs, a 14.2% QoQ increase but a 21.0% YoY decline. For the full year FY26, Net Profit was ₹27.16 lakhs, down 18.4% YoY, on revenue of ₹3710.51 lakhs, down 19.9% YoY. The auditor issued a qualified opinion due to non-provisioning for employee leave salary and gratuity, an unquantified liability not compliant with Ind AS-19.
Enclosed herewith is the outcome of the Board Meeting held on Thursday, 28th May, 2026
Outcome · 29 May 2026, 12:20 am
Auto Pins (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,065 (-21.0% YoY | +14.2% QoQ) ■ EBITDA: 17.2 (-57.3% YoY | -66.2% QoQ) ■ EBITDA Margin (%): 1.6 (-137 bps YoY | -384 bps QoQ) ■ PAT: 3.0 (-77.7% YoY | -83.9% QoQ) ■ EPS (INR): 0.05 (-79.2% YoY | -84.8% QoQ)
Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 28 May 2026, 5:30 am
Auto Pins India to Review Q4 & FY26 Results on 28th May Auto Pins (India) Ltd. has scheduled a Board of Directors meeting for 4:00 p.m. on 28th May'26 to consider and approve its audited standalone financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for insiders, which closed on 31st Mar'26, will remain shut until 48 hours after the results are announced. The meeting will be held at the company's registered office in New Delhi. This event is a key catalyst for the stock's performance.
Enclosed herewith is the Disclosure under Regulation 31(4) of SEBI (SAST) Regulation,2011, as received from the promoter & promoter group.
Others (Uncategorized) · 06 Apr 2026, 11:46 pm
Auto Pins: Promoters Confirm No Share Encumbrance for FY26 Auto Pins (India) Limited submitted its yearly disclosure under SEBI's SAST Regulations, 2011, on behalf of its Promoter & Promoters Group. Key promoters, including Mystic Woodart LLP, Prabhjyot Kaur, and Rajbir Singh, confirmed they have not created any encumbrance on their shareholdings, directly or indirectly, during the financial year ended 31st Mar'26. This indicates no pledging of promoter shares occurred during the period, a positive sign for corporate governance and financial stability. The disclosure was filed on 6th Apr'26.
Intimation for appointment of Chief Financial Officer of the Company
Change in Management · 24 Mar 2026, 12:26 am
Auto Pins (India) Appoints New Chief Financial Officer Auto Pins (India) Ltd. announced the appointment of Mr. Pradeep Singh Chauhan as its new Chief Financial Officer and Key Managerial Personnel, effective 23rd Mar'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mr. Chauhan is a postgraduate in Commerce with an MBA in Finance and brings over 15 years of experience in accounts, finance, and taxation across manufacturing, real estate, and IT industries. The company confirmed no relationships exist between him and current directors.
Enclosed herewith Unaudited Standalone Financial Result for the third quarter ended 31st December,2025 along with Limited Review Report.
Financial Result · 14 Feb 2026, 10:37 pm
Auto Pins India Reports Strong QoQ Profit Growth in Q3 FY26 Auto Pins India (BSE: 531994) reported unaudited standalone results for Q3 FY26 ended 31st Dec'25. Revenue from Operations stood at ₹932.71 lakhs, a 27.4% QoQ increase from ₹732.03 lakhs but a 1.6% YoY decline from ₹948.14 lakhs. Net Profit After Tax surged to ₹18.84 lakhs, a significant 540.8% QoQ jump from ₹2.94 lakhs and a 211.4% YoY increase from ₹6.05 lakhs. The auditor's report included an "Emphasis of Matter" regarding the non-provision for gratuity/leave liability and unaccounted discounts/rebates.
Please find enclosed herewith outcome of Board Meeting held today ie 14th February,2026 pursuant to Regulation 30 of SEBI(LODR)Regulation,2015.
Outcome · 14 Feb 2026, 10:26 pm
Auto Pins India Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 933 (-1.6% YoY | +27.4% QoQ) ■ EBITDA: 50.9 (+48.0% YoY | +87.0% QoQ) ■ EBITDA Margin (%): 5.5 (+183 bps YoY | +174 bps QoQ) ■ PAT: 18.8 (+211.4% YoY | +540.8% QoQ) ■ EPS (INR): 0.33 (+200.0% YoY | +560.0% QoQ)
Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 14 Feb 2026, 5:30 am
Auto Pins (India) Ltd Schedules Board Meeting for Q3 FY26 Results Auto Pins (India) Limited has scheduled a Board of Directors meeting for 14th Feb'26. The agenda is to consider and approve the Unaudited Standalone Financial Results for the third quarter ending 31st Dec'25. The company confirmed the trading window for insiders has been closed since 31st Dec'25 and will remain so until 48 hours after the results are announced, in compliance with SEBI insider trading regulations.
Intimation of resignation of Ms. Priti Mishra as Chief Financial Officer of the Company pursuant to Regulation 30 of SEBI(LODR) 2025.
Change in Management · 09 Jan 2026, 10:24 pm
Auto Pins India: CFO Priti Mishra Resigns Effective Jan'26 Auto Pins (India) Limited announced the resignation of Ms. Priti Mishra from her position as Chief Financial Officer (CFO). The resignation, submitted on 9th Jan'26, will be effective from 1st Jan'26. Ms. Mishra cited "other professional commitments" as the reason for her departure, confirming no other material reasons for the decision. This development marks a key leadership change for the company's finance function.
Please find enclosed herewith the Non-applicability certificate for the Regulation 23(9) of SEBI (LODR)Regulation,2015
Others (Uncategorized) · 15 Nov 2025, 5:04 am
Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter & half year ended 30.09.2025
Financial Result · 15 Nov 2025, 4:06 am