Intimation of Voting Results and Scrutinizers Report on resolutions passed in 19th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SM Auto Stamping Limited held its 19th Annual General Meeting on 23rd September 2025 via video conferencing from Nashik. The company had 329 shareholders on the record date (17 Sept 2025), with 9 members attending through VC (5 promoter group and 4 public). Four ordinary resolutions were tabled and all were passed with 100% votes in favour with no votes against. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Alka Mukund Kulkarni (Non-Executive Director) via retirement by rotation, (3) re-appointment of M/s S.R. Rahalkar & Associates as statutory auditors, and (4) approval of material related party transactions for FY 2025-26. For Resolution 4, the promoter group abstained from voting as they were related parties, and 100% of valid votes (14,86,000 from public non-institutions) were cast in favour.
This is a routine procedural filing confirming routine AGM matters were cleared unanimously. No new strategic or financially material information is disclosed. Shareholders should note the approval of material related party transactions for FY 2025-26, which is standard annual housekeeping and warrants a look at the supporting documents for transaction details if concerned.