Notice of change in time and place of Board meeting dated 23.05.2025
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Awaiting price reaction for this filing.
SM Auto Stamping Ltd informed BSE that its Board meeting (No. 02/2025-26), originally scheduled for 23 May 2025 at 11:30 a.m. at E-23, MIDC-Malegaon, Sinnar, Nashik, has been shifted to 2:30 p.m. at C-13, Ambad, MIDC, Nashik. The meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the half-year and full year ended 31 March 2025. The trading window for designated persons remains closed as per insider trading regulations. This is purely a logistical update — no financial numbers or business decisions are disclosed in this notice.
No direct impact on shareholders or stock price; this is an administrative rescheduling of the board meeting. Investors should watch for the actual financial results expected from this meeting.