Annual Report and 20th AGM notice circulated; Rs 1.50 per share dividend proposed
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SM Auto Stamping has circulated its Annual Report for FY 2025-26 and the notice for its 20th AGM scheduled for 7 September 2026 via video conferencing (deemed venue Nashik). AGM agenda includes adoption of standalone and consolidated financial results, re-appointment of CMD Mukund Kulkarni, and approval of material related party transactions for FY 2026-27. The Board has proposed a final dividend of Rs 1.50 per equity share (face value Rs 10). Record date is 1 September 2026 and book closure runs from 2 to 7 September 2026.
Shareholders may receive Rs 1.50 per share dividend if approved at AGM on 7 September 2026. Record date for dividend eligibility is 1 September 2026.