SM Auto Board Meeting: CS Resigns, New CS & Auditors Appointed

SM Auto Stamping Ltd's Board of Directors met on April 30, 2026. Key decisions included noting the resignation of Mr. Pawan Mahajan as Company Secretary and Compliance Officer and approving a new appointment for the role. The board also approved the appointment of CS Sujata R. Rajebahadur as Secretarial Auditor and Laxmikant and Associates as Internal Auditor for the financial year 2026-27. Other agenda items covered revising the list of Designated Persons for Insider Trading, granting omnibus approval for related party transactions for FY 2026-27, and adopting internal audit reports.