SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve SM Auto Stamping Ltd has informed ....
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SM Auto Stamping Ltd has informed BSE that a board meeting is scheduled for 28th May 2026 to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended 31st March 2026. The meeting will also review and approve a certificate confirming an unmodified (clean) audit opinion on the financial results. Additional agenda items include re-appointment of Mr. Mukund Narayan Kulkarni as a director retiring by rotation, adoption of the secretarial audit report, approval of the Q4 internal audit report, certification on statutory dues, and reconstitution of the internal committee for prevention of sexual harassment.
The meeting will finalize and approve the company's annual audited financial results for FY 2025-26. The explicit mention of an unmodified audit opinion is a positive signal indicating clean financials with no qualifications or adverse findings from auditors.