Announced Mon, 7 Sept · 17:50 IST

20th AGM: All 4 resolutions passed; dividend declared, MD re-appointed

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

SM Auto Stamping held its 20th AGM on 7 Sept 2026 via video conferencing. All 4 resolutions passed unanimously: (1) adoption of audited FY26 standalone and consolidated financials, (2) declaration of final dividend on equity shares for FY25-26, (3) re-appointment of Chairman and Managing Director Mukund Kulkarni by rotation, and (4) approval of material related party transactions for FY26-27. 11 members attended.

Likely market impact

Dividend declared, MD re-appointed, and related party deals approved with full shareholder support; signals operational continuity.