
Board Meeting29 Jul 2026, 04:20 pm
SM Auto Stamping Board Meeting on Aug 5 to Consider Dividend
AI Summary
SM Auto Stamping Ltd has scheduled a Board of Directors meeting for August 5, 2026, to discuss and approve the agenda. Key items include recommending a final dividend for FY2025-26, opening a separate dividend account, approving the Director's Report and Annual Report for FY2025-26, and setting the book closure for the 20th Annual General Meeting. The board will also consider renewing a cash credit facility and a factory license.
Key Highlights
- Board meeting scheduled for August 5, 2026.
- To consider and recommend final dividend for FY2025-26.
- Approval of Director's Report and Annual Report for FY2025-26.
- Discussion on renewing cash credit facility and factory license.
Price Impact
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