Board Meeting26 Oct 2026, 02:30 pm
SM Auto Stamping Ltd Board Meeting on Nov 3, 2026
AI Summary
SM Auto Stamping Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The agenda includes reviewing draft Internal Audit Reports for Q1 and Q2 of FY2026-27, approving revisions to the list of designated persons for insider trading compliance, and reviewing/approving CFO/CEO certificates for the half-year ended September 30, 2026. The board will also consider approving Audited Standalone Financial Results for the same period, review related party transactions, and note quarterly/half-yearly/annual compliances under SEBI regulations.
Key Highlights
- Board meeting scheduled for November 3, 2026.
- Agenda includes review of Q1/Q2 Internal Audit Reports.
- Approval of Audited Standalone Financial Results for H1 FY27.
- Discussion on insider trading compliance and related party transactions.
- Review of SEBI LODR and Depository regulations compliances.
Price Impact
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