BSECompany Update10 Aug 2026 · 10 Aug 2026, 05:53 pm
Intimation of rate of dividend cut-off date pertaining to 20th Annual General Meeting of the Company for the Financial Year 2025-26 pursuant to Regulation 42 of SEBI (Listing Obligations ....
SM Auto Stamping Ltd · 543065
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SM Auto Stamping Ltd has announced the cut-off date for its final dividend for the FY 2025-26, which will be Rs. 1.50 per share if approved at the upcoming 20th Annual General Meeting.
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SM Auto Stamping Ltd - 543065 - Intimation Of Rate Of Dividend Cut-Off Date Pertaining To 20Th Annual General Meeting Of The Company For The Financial Year 2025-26 Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').
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To, Date: 10th August, 2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai- 400001.
Scrip Code: 543065/Scrip ID: SMAUTO
Sub: Intimation of rate of dividend cut-off date pertaining to 20th Annual General Meeting of
the Company for the Financial Year 2025-26 pursuant to Regulation 42 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing
Regulations’).
Respected Sir/Madam,
Please note that 20th Annual General Meeting (‘AGM’) of the SM Auto Stamping Limited will be
held through video conference/other audio-visual means on Monday, 07th September, 2026 at
11.00 a.m. at the deemed venue of the Company situated at C-13, MIDC, Ambad, Nashik,
Maharashtra - 422010 (Deemed Venue) in compliance with the circulars issued by the Ministry of
Corporate Affairs (‘MCA’), Government of India and Securities and Exchange Board of India
(‘SEBI’) and all other applicable laws.
Dividend rate:
The rate of final dividend recommended for the financial year ended March 31, 2026 is Rs. 1.50/-
(One Rupees and Fifty Paise) per share, subject to approval of the shareholders in the upcoming
20th Annual General Meeting of the Company.
Cut-off Date off for dividend purpose:
The Record Date fixed for determining entitlement of Members to final dividend at rate of Rs.
1.50/- per share for the financial year ended March 31, 2026, if approved at the AGM, is
Tuesday, 1st September, 2026 i.e. shareholders holding shares in dematerialized form as on the
close of business hours on Tuesday, 1st September, 2026 will be entitled to dividend if declared by
the shareholders at the 20th AGM of the company.
Kindly take note on your record.
Yours Faithfully,
For SM AUTO STAMPING LIMITED
Vaibhav Jitendra Chotia
Company Secretary & Compliance Officer
Membership No.: A-80009
Address: Amey Apt Flat No. 1, Kamatwada Road Durga Nagar, Nashik-422008