SM Auto Stamping's board accepted the resignation of Company Secretary Pawan Mahajan and appointed Vaibhav Chotia as his replacement effective May 1, 2026.
The board appointed Laxmikant and Associates as internal auditor and CS Sujata R. Rajebahadur as secretarial auditor for the financial year 2026-27.
Directors granted omnibus approval for related party transactions for FY27 and adopted internal audit reports for Q3 and draft Q4 of FY26.
The board revised the list of designated persons under the insider trading code and noted quarterly SEBI compliances for the period ended March 31, 2026.