Book closure and cut off date intimation is attached herewith
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SM Auto Stamping Ltd has informed the stock exchanges about the schedule for its 19th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 11:30 a.m. through video conferencing, with the deemed venue at Nashik, Maharashtra. The Register of Members and Share Transfer Books will be closed from Thursday, 18th September 2025 to Tuesday, 23rd September 2025 (both days inclusive). The cut-off date for determining shareholder eligibility to vote (via NSDL e-voting) is Wednesday, 17th September 2025.
This is a routine procedural filing. Shareholders who buy or sell shares during the book closure period (18-23 September 2025) will not be able to transfer them until the books reopen. Investors must hold shares by 17th September 2025 to be eligible to vote at the AGM. No material impact on stock price is expected from this announcement alone.