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SM Auto Stamping Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

05:56 PM, 17th Feb 2026

SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve Dear Sir/MadamIt is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Monday 23rd February 2026 at 1.30 P.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the items mentioned in attached sheet.

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