Intimation of reappointment of Mr. Alka Mukund Kulkarni as Non executive director and Reappointment of M/s SR Rahalkar and associates as statutory audfitor.
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SM Auto Stamping held its 19th Annual General Meeting on 23rd September 2025, where shareholders approved two routine reappointments. First, Mrs. Alka Mukund Kulkarni (DIN: 06896902), a 63-year-old Non-Executive Director with over 40 years of experience in accounts and finance, was reappointed upon retirement by rotation. She is the spouse of Managing Director Mr. Mukund Narayan Kulkarni and holds 48.14% (65,89,009 equity shares) in the company. Her annual remuneration is Rs. 15 lakhs. Second, M/s S.R. Rahalkar & Associates (ICAI Firm Registration No. 108283W) was reappointed as Statutory Auditors for a second consecutive term of 5 years, from the conclusion of the 19th AGM through the 24th AGM ending 31st March 2030. Both appointments were carried out as per SEBI Listing Regulations and the Companies Act, 2013.
This is a routine governance update with no material impact on shareholders — director and auditor terms were renewed without any changes to leadership control or audit oversight. Investors should note that promoter-aligned family members continue to occupy key board positions, which is disclosed for transparency.