StockWatch
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Auto Components & Equipments
AGM/EGM6 Jul 2026, 10:10 pm

Automotive Stampings and Assemblies Ltd to hold 36th AGM on July 30, 2026

AI Summary

Automotive Stampings and Assemblies Ltd has announced its 36th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of a director, and the ratification of remuneration for cost auditors for FY 2025-26 and FY 2026-27. The company will also seek approval for material related party transactions with Tata Motors Limited. The Annual Report and AGM Notice are available on the company's website.

Key Highlights

  • 36th AGM scheduled for July 30, 2026, via VC/OAVM.
  • Agenda includes financial statements adoption and director re-appointment.
  • Ratification of cost auditor remuneration for FY26 and FY27 proposed.
  • Approval sought for material related party transactions with Tata Motors.