
Board Meeting5 Aug 2026, 01:02 pm
SM Auto Stamping Board Approves Final Dividend for FY26
AI Summary
SM Auto Stamping Limited held a Board Meeting on August 5, 2026, where directors recommended a final dividend for the financial year 2025-26, subject to shareholder approval. The board also approved the opening of a separate dividend account, adopted the Director's Report, and approved book closure for the 20th Annual General Meeting. Additionally, they approved the appointment of a scrutinizer, the notice for the AGM, and the Annual Report for FY25-26. Compliances for the quarter ended June 30, 2026, were noted, along with the renewal of a cash credit facility and factory licenses. An Nodal Officer for the SHe-Box Portal was also appointed.
Key Highlights
- Recommended final dividend for FY25-26, subject to shareholder approval.
- Approved opening of a separate dividend account.
- Adopted Director's Report and Annual Report for FY25-26.
- Approved book closure and appointment of scrutinizer for AGM.
- Renewed cash credit facility and factory licenses.
Price Impact
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