Board Meeting27 Apr 2026, 01:32 pm
SM Auto Stamping Board Meeting on April 30, 2026
AI Summary
SM Auto Stamping Ltd has scheduled a Board of Directors meeting on April 30, 2026, to consider various agenda items. Key items include approving the resignation and appointment of the Company Secretary and Compliance Officer, revising the list of Designated Persons, approving e-form filings, adopting the Internal Audit Report, and appointing Secretarial and Internal Auditors for FY 2026-27. The board will also consider related party transactions and compliance under SEBI regulations.
Key Highlights
- Board to approve resignation and appointment of Company Secretary.
- Revision of Designated Persons list as per Insider Trading Regulations.
- Approval for signing and filing e-forms for FY 2026-27.
- Adoption of Internal Audit Report for Q-3 FY 2025-26 and discussion on Q-4.
- Appointment of Secretarial and Internal Auditors for FY 2026-27.
Price Impact
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