SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, It is hereby ....
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SM Auto Stamping has informed BSE that its Board of Directors will meet on 20 August 2025 to consider several routine items. These include appointing a Secretarial Auditor and Internal Auditor for FY 2025-26, reappointing the Statutory Auditor for a second 5-year term (subject to shareholder approval at the 19th AGM), and approving the addendum to the Board's Report 2024-25. The Board will also finalise the 19th AGM notice, book closure dates, scrutinizer appointment, and the FY25 annual report, besides noting Q1 FY26 SEBI compliance reports.
This is a routine pre-AGM board meeting intimation with no material corporate action such as results, fundraising, or leadership change. Shareholders can expect the FY25 annual report and AGM notice shortly; the statutory auditor's reappointment for a 5-year second term is the only notable item, suggesting continuity.