SM Auto Stamping Ltd

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced unaudited financial results for the half year ended 30th September 2026, along with a limited review report from statutory auditor S.R. Rahalkar and Associates. The results show a total liability of ₹3,921.15 lakhs and a total asset of ₹3,921.15 lakhs. The auditor's report highlights that trade payables and trade receivables balances require confirmation, reconciliation, and consequential adjustment.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced the outcome of its Board Meeting held on 03rd November, 2026, where the Board considered and reviewed various agenda items, including draft internal audit report, revision in list of designated persons, and unaudited standalone financial results for the half year ended 30th September, 2026.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/11/2026 to consider and approve various items including draft Internal Audit Report, revision in list of designated persons, and Audited Standalone Financial Results for the Half Year ended on 30th September 2026.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has provided affirmations on compliance requirements for its Annual General Meeting (AGM), addressing various regulatory requirements as per the BSE notice dated 02nd January, 2025. The company has confirmed its compliance with several conditions, including the presence of the Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee at the AGM. However, the disclosure of the Secretarial Audit Report and submission of the Annual Secretarial Compliance Report are not applicable.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that no requests for rematerialisation were received from shareholders during the quarter ended September 30, 2026.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the announcement of its half-yearly financial results for the period ending 30th September 2026.

SM Auto Stamping Ltd

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.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced the closure of its trading window from September 2 to September 7, 2026, to prevent insider trading ahead of its 20th Annual General Meeting.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced the book closure and cut-off date for its 20th Annual General Meeting (AGM) for the financial year 2025-26. The book closure dates are from September 2nd to September 7th, 2026, and the cut-off date for voting and dividend purposes is September 1st, 2026.

SM Auto Stamping Ltd

SM Auto Stamping Ltd has announced the circulation of its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report will be available on the company's website and that of its registrar and transfer agent.

SM Auto Stamping Ltd

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 Ltd

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 Ltd

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.