| Source Date | Board Meeting Date | Details |
| 14 Jul 2025 | 12 Aug 2025 | Quarterly Results & A.G.M. |
| 23 Apr 2025 | 27 May 2025 | Quarterly Results & Audited Results |
| 20 Jan 2025 | 12 Feb 2025 | Quarterly Results |
| 04 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 05 Aug 2024 | 14 Aug 2024 | Quarterly Results & Notice of Board Meeting of Setco Automotive Limited scheduled on Wednesday, August 14, 2024. & A.G.M. |
| 08 Jul 2024 | 12 Jul 2024 | Quarterly Results & Audited Results |
| 22 May 2024 | 30 May 2024 | Audited Results |
| 12 Apr 2024 | 17 Apr 2024 | inter alia to consider and approve: 1. Issuance of non-convertible debentures and share warrants to be issued by Setco Auto Systems Private Limited (?SASPL?), a subsidiary of the Company, to any financial institution, alternative investment fund, other body corporates and/or any other entities or persons etc. on a private placement basis and preferential allotment basis, as may be applicable (?Proposed Transaction?); 2. Execution and performance of all acts, deeds and matters in relation to the Proposed Transaction; 3. Providing of guarantee, security, put option and other undertakings by the Company in respect of the existing non-convertible debentures of SASPL (?Existing NCDs?) and the non-convertible debentures to be issued pursuant to Proposed Transaction; 4. Amendments to the transaction documents executed in respect of the Existing NCDs, including the shareholders agreement in respect of SASPL; and 5. Any other matters in connection with the Proposed Transaction and the Existing NCDs. |
| 10 Jan 2024 | 09 Feb 2024 | Quarterly Results |
| 13 Oct 2023 | 10 Nov 2023 | Quarterly Results |
| 02 Aug 2023 | 14 Aug 2023 | Quarterly Results & A.G.M. |
| 25 May 2023 | 02 Jun 2023 | Audited Results & Quarterly Results |
| 07 Feb 2023 | 14 Feb 2023 | Quarterly Results |
| 04 Nov 2022 | 14 Nov 2022 | Quarterly Results |
| 01 Aug 2022 | 10 Aug 2022 | Quarterly Results |
| 28 Jun 2022 | 06 Jul 2022 | Audited Results |
| 13 Jun 2022 | 16 Jun 2022 | Quarterly Results & Audited Results |
| 02 Jun 2022 | 06 Jun 2022 | Quarterly Results(Cancelled) (Cancelled) Audited Results(Cancelled) The Board Meeting to be held on 06/06/2022 Stands Cancelled. |
| 01 Feb 2022 | 12 Feb 2022 | Quarterly Results |
| 26 Nov 2021 | 04 Dec 2021 | A.G.M. & Quarterly Results |
