SM Auto Stamping Ltd

SM Auto Stamping Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by M/s Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent, on October 8, 2026.

SM Auto Stamping Limited will close its trading window from October 1, 2026, until 48 hours after the announcement of its half-yearly financial results for the period ending September 30, 2026, in accordance with SEBI regulations, the company informed the BSE Limited.

SM Auto Stamping Limited announced changes to its management following its 20th Annual General Meeting held on September 7, 2026, including the reappointment of Mukund Narayan Kulkarni as Managing Director. Kulkarni, aged 66, holds 100 equity shares in the company and is the spouse of Non-Executive Director Alka Mukund Kulkarni; he also serves as a director in SM Autovision Pvt Ltd and BBN Global Association and chairs the Audit Committee of SM Auto Stamping Limited, receiving remuneration of Rs 54,00,000 per annum.

SM AUTO STAMPING LIMITED will close its trading window for insiders and designated persons from September 2, 2026, to September 7, 2026, in accordance with SEBI regulations, the company said in a filing with the BSE Limited. The integrated annual report and notice for the company's 20th Annual General Meeting, scheduled for September 7, 2026, will be available on the company's website at https://www.smautostamping.com/investors.html.

SM Auto Stamping Limited will hold its 20th Annual General Meeting on September 7, 2026, at 11:00 a.m. through video conference, and has closed its Register of Members and Share Transfer Books from September 2, 2026, to September 7, 2026, for the meeting, according to a regulatory filing with the BSE Limited. The cut-off date for voting and dividend eligibility is September 1, 2026.

SM AUTO STAMPING LIMITED will hold a board meeting on August 5, 2026, to consider, among other items, recommending a final dividend for the financial year 2025-26 and approving the opening of a separate dividend account with ICICI Bank Limited, as well as to consider and approve the renewal of a cash credit facility with TJSB SAHAKARI BANK LIMITED’s Saharanpur Road branch in Nashik.

SM Auto Stampings will hold a meeting of the Board of Directors of the Company on 28 May 2026.

SM Auto Stampings will hold a meeting of the Board of Directors of the Company on 30 April 2026.

SM Auto Stampings will hold a meeting of the Board of Directors of the Company on 23 February 2026.Powered by Capital Market - Live

SM Auto Stampings will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live