Announced Mon, 7 Sept · 17:54 IST

20th AGM Results: All 4 Resolutions Passed; Final Dividend Approved

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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 ordinary resolutions passed unanimously: adoption of FY26 audited financial statements (11,565,708 votes in favour), declaration of final dividend for FY26, re-appointment of CMD Mukund Kulkarni retiring by rotation, and approval of material related party transactions for FY27. 11 members attended. Scrutinizer: Kulkarni Padekar and Co.

Likely market impact

Final dividend for FY26 confirmed; CMD re-appointed; FY27 related party transactions approved. Routine positive governance outcome.