Key Event: Annual General Meeting

The 36th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, 30th July 2026, at 11:00 AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Regulatory Compliance Action

Document Access Details

The complete Annual Report for the Financial Year 2025-26 is available at:

  • Web-link: autostampings.com/storage/2022/07/Annual-Report-2026.pdf
  • Via QR code (provided in the original document)
  • Company website: www.autostampings.com

Parties Involved

  • Stock Exchanges: BSE Limited, National Stock Exchange of India Ltd.
  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural compliance announcement regarding shareholder communication and AGM scheduling.