SM Auto Stamping Ltd

BSE: 543065

total announcements

543065.BO · 15 min delayed

BSEAGM/EGM7h ago

Intimation of 20th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SM Auto Stamping Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 7, 2026, through video conference. The company will provide electronic voting facilities for its members to cast their votes remotely.

SM Auto Stamping Limited submitting outcome of Board Meeting held on 05th August 2026 for agendas as enclosed herewith.

SM Auto Stamping Ltd held a board meeting on 05th August 2026, recommending a final dividend for FY 2025-26, opening a separate dividend account, and approving various other resolutions.

SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the agenda as enclosed in ....

SM Auto Stamping Ltd has scheduled a board meeting on August 5, 2026, to consider recommending a final dividend for the FY 2025-26, opening a separate dividend account, and other matters.