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SM Auto Stamping Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated 09Th March 2023 Under Regulation 30(6) Of S

01:48 PM, 9th Mar 2023

It is hereby informed that a meeting of Board of Directors of the Company was held on Thursday 09th March 2023 at C-13 MIDC Ambad Nashik Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 01:30 p.m. (IST).The Board of Directors accorded their consent on the respective agenda items.

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