Setco Automotive Ltd (SETCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Setco Automotive Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under regulation 30 of SEBI (LODR), regulations, 2015
Others (Uncategorized) · 24 Oct 2026, 3:00 am
Setco Automotive Approves Revised Lava Cast Merger and Overseas Restructuring On 23rd Oct'26, Setco Automotive's board approved a revised scheme of amalgamation to merge its wholly owned subsidiary, Lava Cast Private Limited (LCPL), into the company. LCPL reported FY26 standalone turnover of Rs 8,778.29 lakhs and a negative net worth of Rs 13,670.76 lakhs. Being a wholly owned subsidiary merger, no cash consideration or shares will be issued, leaving Setco's shareholding unchanged. Additionally, the board granted in-principle approval to evaluate overseas corporate structure rationalisation, including potential share buybacks, asset transfers, and entity liquidations.
Setco Automotive Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 24 Oct 2026, 2:18 am
Outcome of the Board meeting held on October 23, 2026
Outcome · 24 Oct 2026, 1:47 am
Setco Automotive Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 5,290 (+12.3% YoY | +0.2% QoQ) ■ EBITDA: -1,206 (Profit to Loss YoY | -137.4% QoQ) ■ EBITDA Margin (%): -22.8 (Profit to Loss YoY | -1317 bps QoQ) ■ PAT: 20,361 (Loss to Profit YoY | +70.5% QoQ) ■ EPS (INR): 15.2 (Loss to Profit YoY | +70.4% QoQ)
Resubmission of proceedings of the 43rd AGM held on September 30, 2026 - Reference to announcement dated OCtober 1, 2026
Annual General Meeting · 21 Oct 2026, 4:29 pm
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 23 Oct 2026, 5:30 am
Setco Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 23 Oct 2026, 5:30 am
Setco Automotive Schedules Board Meeting on 23rd Oct'26 for Q1 Results Setco Automotive Ltd has scheduled a Board of Directors meeting on 23rd Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with the company's insider trading code of conduct, the trading window for dealing in company securities has remained closed since 1st Jul'26 and will continue to stay shut until 48 hours post the declaration of the financial results.
SETCO AUTOMOTIVE LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 23 Oct 2026, 5:30 am
Scrutinizer report and Voting results
Annual General Meeting · 02 Oct 2026, 5:01 pm
Setco Automotive Approves All AGM Resolutions Including Key Board Re-Appointments Setco Automotive announced the voting results for its 43rd AGM held on 30th Sep'26, with all five resolutions passed with requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY26 and the reappointment of Mrs. Urja Shah as director. Key special resolutions regarding the reappointment and remuneration of Harish Kiritbhai Sheth (Chairman and MD), Udit Harish Sheth (Vice Chairman and Executive Director), and Mrs. Urja Harshal Shah (Executive Director) were each approved with over 99.99% voting in favour across 77.57m total votes polled.
Proceedings of AGM
Annual General Meeting · 01 Oct 2026, 6:09 pm
Annual Report for the FY 2025-26
Others (Uncategorized) · 09 Sept 2026, 3:52 am
Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the FY 2025-26
Annual General Meeting · 09 Sept 2026, 3:47 am
Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 04 Sept 2026, 5:05 pm
1. Convening the 43rd (Forty-third) Annual General Meeting of the Company on Wednesday, September 30, 2026 at the registered office of the Company at Alindra Village, Vadodara Godhra Highway, ....
Others (Uncategorized) · 04 Sept 2026, 4:55 pm
Statement on impact of audit qualifications for audit report with modified opinion(Consolidated)
Others (Uncategorized) · 01 Sept 2026, 5:52 pm
Results - Financial year ended March 31, 2026
Financial Result · 31 Aug 2026, 9:37 pm
Outcome of Board Meeting held on August 31, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and other business.
Outcome · 31 Aug 2026, 9:16 pm
Setco Automotive Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 25,063 (+19.0% YoY | +27.5% QoQ) ■ EBITDA: 2,298 (-43.4% YoY | -20.4% QoQ) ■ EBITDA Margin (%): 9.2 (-1011 bps YoY | -552 bps QoQ) ■ PAT: 11,944 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 8.93 (Loss to Profit YoY | Loss to Profit QoQ)
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 24, 2026 for Setco Engineering Pvt Ltd
Encumbered Shares - Invocation / Release · 25 Aug 2026, 3:47 pm
Setco Automotive: Promoter Corrects Pledge Release Disclosure Setco Automotive filed a revised disclosure on 24 Aug'26, correcting a clerical error in its 06 Jul'26 submission. The update concerns a promoter group entity, Setco Engineering Pvt Ltd, which released a pledge on 32.28 mn shares (24.13% of total capital) on 03 Jul'26. The release was against NCDs held by Vistra ITCL for India Resurgence Fund. Post-release, the promoter's encumbered holding correctly stands at 21.73 mn shares, or 16.24% of the company, down from 40.38% previously.
Pursuant to the regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors is scheduled to be held on Saturday, August 29, 2026 to consider ....
Others (Uncategorized) · 24 Aug 2026, 11:40 pm
Setco Automotive Board Meeting to Approve FY26 Results Setco Automotive's Board of Directors will meet on Sat, 29 Aug'26 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. In accordance with insider trading regulations, the trading window for the company's securities has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 31 Jul 2026, 7:07 pm
Setco Automotive Updates Final Consideration for SASPL Stake Divestment Setco Automotive announced the final purchase consideration for divesting its majority stake in subsidiary SASPL to RSB Transmissions is Rs 215 crores. This is an upward revision from the initial estimate of Rs 185 crores announced on 29 Mar'26. To date, Setco has received Rs 207.6 crores, plus a released holdback of Rs 7.4 crores. A balance of Rs 2.6 crores from the holdback was adjusted downward due to working capital changes. The final consideration excludes any deferred payments as per the SPSA.
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, (Listing Regulations),Ms. Aditi Pai has been appointed as Company Secretary and Compliance officer w.e.f July 13, 2026.
Change in Management · 13 Jul 2026, 11:23 pm
Setco Automotive Appoints New Company Secretary and Compliance Officer Setco Automotive (SETCO) has appointed Ms. Aditi Pai as the new Company Secretary and Compliance Officer, effective 13th Jul'26. Ms. Pai is an Associate member of the Institute of Company Secretaries of India (Membership No. A64790) and brings five years of experience in corporate secretarial functions, governance, and regulatory compliance. Her expertise includes handling compliance under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. This key management personnel change is pursuant to Regulation 30 of SEBI Listing Regulations.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2026 for Setco Engineering Pvt Ltd
Encumbered Shares - Invocation / Release · 07 Jul 2026, 4:01 pm
Promoter Group Releases Pledged Shares in Setco Automotive Setco Engineering Private Limited, a promoter of Setco Automotive Limited, has disclosed a release of encumbrance. On 03-Jul-26, 50,000 equity shares (0.04% of total capital) were released by debenture trustee Vistra ITCL (India) Limited. This release was against NCDs issued by Setco Auto Systems Pvt. Ltd. Post-event, the promoter's total encumbered holding decreased from 16.21% to 16.17% of the company's total share capital, with their total holding remaining at 47.89%. The disclosure was made on 06-Jul-26.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2026 for Sneha Harish Sheth
Encumbered Shares - Invocation / Release · 07 Jul 2026, 3:58 pm
Setco Automotive: Promoter Sneha Sheth Releases Pledged Shares Promoter Sneha Harish Sheth has released a pledge on 154,900 equity shares, representing 0.12% of total share capital, in Setco Automotive Limited on 03-Jul'26. The shares were released from Vistra ITCL (India) Limited, acting as Debenture Trustee for India Resurgence Fund. This action was against NCDs issued by Setco Auto Systems Pvt. Ltd. Post-release, the promoter group's encumbered holding is nil. This disclosure was reported to the exchanges on 06-Jul'26.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2026 for Harish Kiritbhai Sheth HUF
Encumbered Shares - Invocation / Release · 06 Jul 2026, 9:26 pm
Setco Automotive: Promoter Releases Pledged Shares Promoter Harish Kiritbhai Sheth HUF announced the release of 61,080 pledged equity shares of Setco Automotive Limited, representing 0.05% of total share capital. The release of encumbrance occurred on 03 Jul'26. The shares were originally pledged against NCDs issued by Setco Auto Systems Pvt. Ltd. to India Resurgence Fund. Vistra ITCL (India) Limited acted as the debenture trustee. This action reduces the promoter's total encumbered shares.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2026 for Setco Engineering Pvt Ltd
Encumbered Shares - Invocation / Release · 06 Jul 2026, 7:44 pm
Setco Automotive: Promoter Releases 24.17% Stake from Pledge Setco Engineering Private Ltd, a promoter of Setco Automotive, has released 32,283,970 pledged shares, representing a 24.17% stake, on 03 Jul'26. This action was taken against NCDs issued by Setco Auto Systems Pvt. Ltd. Post-release, the promoter's total encumbered holding in Setco Automotive has decreased from 40.38% to 16.21%. The release was made in favour of Vistra ITCL (India) Limited, acting as the debenture trustee for India Resurgence Fund schemes. Total promoter holding remains at 47.89%.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 01, 2026 for Setco Engineering Pvt Ltd
Encumbered Shares - Invocation / Release · 01 Jul 2026, 11:13 pm
Setco Promoter Releases 1.31% Stake from Pledge Promoter group entity Setco Engineering Private Limited has released 17,50,000 pledged equity shares (1.31% of total share capital) of Setco Automotive Ltd on 30 Jun'26. The release was against Non-Convertible Debentures issued by Setco Auto Systems Pvt. Ltd. Post-release, the promoter's total encumbered holding in Setco Automotive has decreased from 41.69% to 40.38%. The shares were released by Vistra ITCL (India) Limited, acting as the debenture trustee for India Resurgence Fund lenders.