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3 announcements with these filters
SM Auto Stamping has intimated a board meeting scheduled for 3 November 2026 to review H1 FY27 financial results and other routine compliances. Agenda items are proposed only; no decision has been taken yet.
SM Auto Stamping Limited has scheduled a board meeting for August 5, 2026, to consider matters including the final dividend, AGM notices, and cash credit facility renewal.
SM Auto Stamping Ltd has scheduled a Board Meeting on April 30, 2026. Key agenda items include approving the resignation of the current Company Secretary, appointing a successor, and reviewing internal audit reports for FY 2025-26. The board will also consider statutory appointments and compliance matters for the upcoming financial year.