StockWatch
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Industrial Products
Board Meeting21 May 2026, 07:51 pm

SM Auto Stamping Board Meeting on May 28, 2026

AI Summary

SM Auto Stamping Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also review the secretarial and internal audit reports, re-appoint a retiring director, and re-constitute the internal committee for sexual harassment prevention.

Key Highlights

  • Board to approve audited standalone and consolidated financial results for FY26.
  • Re-appointment of Mr. Mukund Narayan Kulkarni as retiring director to be considered.
  • Secretarial and Internal Audit Reports for FY26 to be reviewed and adopted.
  • Re-constitution of internal committee for sexual harassment prevention to be considered.