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In a board meeting held on August 20, 2025, SM Auto Stamping approved three auditor-related items: (1) appointment of CS Sujata R. Rajebahadur as Secretarial Auditor for FY 2025-26, (2) appointment of Laxmikant and Associates as Internal Auditor for FY 2025-26, and (3) reappointment of M/s S. R. Rahalkar & Associates as Statutory Auditor for a second 5-year term, covering FY 2024-25 to FY 2029-30, subject to shareholder approval at the 19th AGM. The board also noted quarterly compliance submissions for Q1 FY26 (ended June 30, 2025). The meeting ran from 8:39 PM to 9:32 PM. None of the appointments indicate any changes in the directors, KMPs, or governance concerns — these are standard regulatory disclosures.
Routine governance update with no material impact on shareholders. The continuation of the existing statutory auditor for a fresh 5-year term signals audit stability rather than any concern.