SM Auto Stamping Board to Consider FY26 Final Dividend on Aug 5
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's Board will meet on Wednesday, August 5, 2026 at 12:00 PM at its Nashik office. Key agenda items include recommending the final dividend for FY 2025-26 and fixing its record date, opening a separate dividend account with ICICI Bank, approving the Director's Report, Annual Report, and Notice of the 20th Annual General Meeting. The Board will also decide book closure dates for the AGM and approve the appointment of a scrutinizer. Other items cover renewal of a cash credit facility with TJSB Sahakari Bank and factory license renewal for 2026-28.
Investors should watch for final dividend amount and record date announcement after the Aug 5 meeting, which could drive short-term stock action.