BM outcome for meeting dated 23.09.2025
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The board of directors of SM Auto Stamping Ltd met on 23rd September 2025 from 3:30 PM to 6:09 PM. The board approved the draft internal audit report for Q1 of FY 2025-26. It also constituted an Internal Complaints Committee as required under the Sexual Harassment of Women at Workplace Act, 2013. Additionally, the board approved a policy on materiality of related party transactions.
This is a routine corporate governance disclosure with no material financial or strategic impact on shareholders. The approvals relate to compliance, audit, and policy matters, and are unlikely to move the stock price.