ALFA Filings
Every announcement, straight from the exchange
Every SM Auto Stamping board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
SM Auto Stamping Limited recommended a final dividend for FY 2025-26 and approved convening its 20th AGM. The board also authorized renewing a bank cash credit facility.
SM Auto Stamping Limited's Board approved the appointment of Secretarial and Internal Auditors for FY 2026-27. Additionally, Mr. Vaibhav Chotia was appointed as Company Secretary and Compliance Officer effective May 1, 2026. These appointments ensure regulatory compliance and strengthen the company's internal governance framework.
SM Auto Stamping Ltd announced the outcome of its April 30, 2026, board meeting. Key decisions include the resignation of CS Pawan Mahajan and appointment of Mr. Vaibhav Chotia as Company Secretary. The board also approved the appointment of secretarial and internal auditors for FY 2026-27 and granted omnibus approval for related party transactions.