SM Auto Stamping Ltd

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.

SM Auto Stamping Ltd has announced the closure of its trading window from October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the company's half-yearly financial results for the period ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The date for the board meeting to approve these financial results will be communicated separately.

SM Auto Stamping Ltd announced changes in its management during its 20th Annual General Meeting held on September 7, 2026. Mr. Mukund Narayan Kulkarni has been reappointed as Managing Director. This reappointment is due to retirement by rotation, fulfilling requirements under the Companies Act, 2013. Mr. Kulkarni, with over 40 years of experience in engineering and management, will continue in his role. His remuneration is set at ₹54,00,000 per annum. The filing also details his qualifications, experience, shareholding, and other directorships, including his spouse being a Non-Executive Director.

SM Auto Stamping Limited has announced its 20th Annual General Meeting (AGM) will be held on September 7, 2026. The company recommended a final dividend of ₹1.50 per share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining entitlement to this dividend, if approved, has been fixed as Tuesday, September 1, 2026. Shareholders holding shares in dematerialized form as of the close of business hours on this date will be eligible for the dividend.

SM Auto Stamping Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction on trading the company's securities will be in effect from September 2, 2026, to September 7, 2026. The closure coincides with the period leading up to and including the company's 20th Annual General Meeting (AGM), which is scheduled to conclude on September 7, 2026. The integrated Annual Report and AGM notice will be available on the company's website.

SM Auto Stamping Ltd has circulated its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the 20th Annual General Meeting (AGM), which will be held on September 7, 2026, via video conference. The Annual Report and AGM Notice are being sent electronically to registered members and will be available on the company's website and the registrar's portal. The report details corporate information, financial statements, management discussion, and various statutory reports.

SM Auto Stamping Limited has announced its 20th Annual General Meeting (AGM) will be held on Monday, September 7, 2026, at 11:00 a.m. The meeting will be conducted via video conference or other audio-visual means, adhering to guidelines from the Ministry of Corporate Affairs (MCA) and SEBI. The company is providing an electronic voting facility for members to cast their votes remotely on proposed resolutions. Details regarding this e-voting process will be included in the official AGM notice. This virtual format ensures compliance and facilitates member participation.

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.

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.

The Board of Directors of SM Auto Stamping Limited met on May 28, 2026, to approve the audited standalone and consolidated financial results and statements for the financial year ended March 31, 2026. The board also reviewed and approved the certificate from the Managing Director and Chief Financial Officer, confirming an unmodified audit opinion on the financial results. Additionally, the board considered the re-appointment of Mr. Mukund Narayan Kulkarni as a director by rotation at the upcoming Annual General Meeting. Other agenda items included the adoption of the Secretarial Audit Report and Internal Audit Report for Q4 FY26, and the reconstitution of the Internal Committee to address sexual harassment complaints.