Auto Pins (India) LtdBSE: AUTOPINS

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Auto Pins (India) Ltd via BSE India

Filed with BSE · · 12 pages · English

Summary by 6ix AI

The report details the outcomes of two ordinary resolutions, including the adoption of financial statements and the re-appointment of a director. The voting process was monitored by a designated Scrutinizer to ensure transparency and compliance with regulations. The results indicate that both resolutions were passed with a significant majority of votes in favor.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the 51st Annual General Meeting (AGM) of the Members of Auto Pins (India) Limited was held on 28.09.2026 at 12:30 p.m. at the Registered Office of the Company situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, Delhi- 110025. The aforesaid reports are being uploaded on the website of the Company at www.autopinsindia.comin and the website of NSDL at www

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